5433892026-09-075433892026-09-072026-09-07RelatedPartyTransactionDomain15433892026-09-072026-09-07RelatedPartyTransactionDomain25433892026-09-072026-09-07ResolutionOrAgendaDomain15433892026-09-07ResolutionOrAgendaDomain15433892026-09-072026-09-07ResolutionOrAgendaDomain25433892026-09-07ResolutionOrAgendaDomain25433892026-09-072026-09-07ResolutionOrAgendaDomain35433892026-09-07ResolutionOrAgendaDomain35433892026-09-072026-09-07ResolutionOrAgendaDomain45433892026-09-07ResolutionOrAgendaDomain45433892026-09-072026-09-07ResolutionOrAgendaDomain55433892026-09-07ResolutionOrAgendaDomain55433892026-09-072026-09-07ResolutionOrAgendaDomain65433892026-09-07ResolutionOrAgendaDomain65433892026-09-072026-09-07ResolutionOrAgendaDomain75433892026-09-07ResolutionOrAgendaDomain75433892026-09-072026-09-07ResolutionOrAgendaDomain85433892026-09-07ResolutionOrAgendaDomain8iso4217:INRxbrli:pureSIGACHI INDUSTRIES LIMITEDSIGACHINew2026-09-0719:48:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2911:00:00Through VC8Trimax Bio Sciences Private LimitedSigachi Industries LimitedSubsidiarySale of goods or services5000000002026-04-012027-03-31Trimax Bio Sciences Private LimitedSigachi Industries LimitedSubsidiaryPurchase of goods or services5000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED AUDITED BALANCE SHEET AS AT 31ST MARCH, 2026, THE STANDALONE AND CONSOLIDATED STATEMENT OF PROFIT AND LOSS AND STANDALONE AND CONSOLIDATED CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE TOGETHER WITH THE NOTES ATTACHED THERETO, ALONG WITH THE REPORTS OF AUDITORS AND DIRECTORS THEREON.Ordinary ResolutionIssuance/Corporate ActionDividendTO DECLARE DIVIDEND OF 10% I.E., RE. 0.10/- ON EQUITY SHARES OF FACE VALUE OF RE. 1/- FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2026Ordinary ResolutionOthersOthersRetirement by RotationTO APPOINT A DIRECTOR IN PLACE OF MR. CHIDAMBARNATHAN (DIN: 00485497), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTOrdinary ResolutionOthersOthersRatification Of Payment Of Remuneration To The Cost Auditor For The Financial Year 2026-27RATIFICATION OF PAYMENT OF REMUNERATION TO THE COST AUDITOR FOR THE FINANCIAL YEAR 2026-27Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF MS. DHANALAKSHMI GUNTAKA [DIN: 09363100] AS AN INDEPENDENT DIRECTOR OF THE COMPANYNon-Executive - Independent DirectorMs. Dhanalaskhmi Guntaka093631002026-10-182031-10-172Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF MR. JANARDHANA REDDY YEDDULA [DIN: 03207357] AS AN INDEPENDENT DIRECTOR OF THE COMPANYNon-Executive - Independent DirectorMr. Janardhana Reddy Yeddula032073572026-11-302031-11-292Ordinary ResolutionRelated Party TransactionTO APPROVE THE MATERIAL RELATED PARTY TRANSACTION WITH TRIMAX BIO SCIENCES PRIVATE LIMITED, SUBSIDIARY COMPANYSpecial ResolutionOthersOthersDeviation/Variation in the Objects of the Initial Public Issue as Stated in the Prospectus of the Company dated 22.10.2021DEVIATION/VARIATION IN THE OBJECTS OF THE INITIAL PUBLIC ISSUE AS STATED IN THE PROSPECTUS OF THE COMPANY DATED 08.11.2021