SIP Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve i. The unaudited Financial Results of the Company for the Quarter ended June 30, 2025, along with the Limited Review Report of the Auditors. ii. Notice of the 35th Annual General Meeting of the Company. iii. To appoint Mr. Natesan Kameswaron as a Whole-time Director for a period of five years iv. Any other business with the permission of the Chair