Sical Logistics Annual General Meeting
Sical Logistics has issued a postal ballot notice seeking shareholder approval for two related-party transactions. Remote e-voting runs from 13 November to 12 December 2026.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
5 announcements with these filters
Sical Logistics has issued a postal ballot notice seeking shareholder approval for two related-party transactions. Remote e-voting runs from 13 November to 12 December 2026.
Sical Logistics Limited held its 71st Annual General Meeting on September 30, 2026, via video conferencing. The proceedings included the adoption of financial statements and routine resolutions.
Sical Logistics will hold its 71st AGM on September 30, 2026, via video conference. The notice and annual report for FY 2025-26 are enclosed.
Sical Logistics has issued a postal ballot notice seeking shareholder approval for related party transactions involving guarantees worth Rs. 200 Crore.
Sical Logistics issued a postal ballot notice seeking shareholder approval for material related party transactions and mortgage creation for its subsidiaries, totaling Rs. 115 Crore.