| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2026 | 7 May 2026 |
| Sicagen India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve the Audited Financial Results (both Standalone & Consolidated) for the Quarter & Year ended 31st March 2026 and to recommend the equity dividend (if any) for the FY 2025-26. The Board of Directors of the Company in their meeting held on 13.05.2026 i.e. today, has inter-alia considered and approved the Audited Financial Results (both Standalone & Consolidated) of the Company for the Quarter and year ended 31st March, 2026 together with the Auditors Report thereon. The Board has also recommended 10% Equity Dividend (One rupee per share) on Equity Capital of the Company for the Financial Year 2025-26. (As per BSE Announcement dated on: 13.05.2026) | ||
| Board Meeting | 30 Jan 2026 | 23 Jan 2026 |
| Quarterly Results Sicagen India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve the Un-audited Financial Results (both Standalone & Consolidated) of the Company for the Quarter and Nine Months ended 31st December, 2025. Outcome of the Board meeting dated 30th January, 2026 (As Per BSE Announcement Dated on: 30/01/2026) | ||
| Board Meeting | 31 Oct 2025 | 28 Oct 2025 |
| Sicagen India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia to consider and approve the Un-audited Financial Results (both Standalone & Consolidated) of the Company for the Quarter and Half Year ended 30th September 2025. Outcome of Board Meeting dated 31st October, 2025. Un-audited Financial Results (both Standalone & Consolidated) of the Company for the Quarter & Half year ended 30th September, 2025. (As Per BSE Announcement Dated on:31.10.2025) | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Sicagen India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Un-audited Financial Results (both Standalone & Consolidated) of the Company for the Quarter ended 30th June 2025. Outcome of Board Meeting dated 12th August, 2025 (As per BSE Announcement Dated on 12/08/2025) | ||
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