SIP Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1. Approval of audited financial statements of the company for the Quarter and Financial Year ended March 31, 2026 along with notes thereon and to authorise directors to sign the same. 2. To take on record the draft Auditors Report on the financials for the Financial Year ended March 31, 2026. 3. Approval of the Audited Financial Results for the Quarter and financial year ended March 31, 2026 to be disseminated to stock exchange and approval of the text of advertisement for publication in newspapers.