ALFA Filings
Every announcement, straight from the exchange
Every Sical Logistics annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
6 announcements
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.
Sical Logistics Limited announced the successful passage of four resolutions via postal ballot with requisite majority. Shareholders approved material related party transactions, creation of mortgages, and the appointment of Mr. Sharad Kumar as an independent director. The voting results and scrutinizer's report confirm compliance with SEBI and Companies Act regulations.
Sical Logistics Limited announced the conclusion of its postal ballot process on April 10, 2026. Shareholders voted on resolutions including related party transactions with subsidiaries, mortgage creation, and the appointment of Mr. Sharad Kumar as an Independent Director. Voting results and the scrutinizer's report will be submitted to exchanges within prescribed timelines.