| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 12 May 2025 | 2 May 2025 |
| Sicagen India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve the Audited Financial Results (both Standalone & Consolidated) of the Company for the Quarter & year ended 31st March 2025 and recommend the Equity Dividend (If Any) for the Financial Year 2024-25. In the meeting of Board of Directors of the Company held on 12.05.2025 i.e. today, the Board has inter-alia considered and approved the Audited Financial Results (both Standalone & Consolidated) of the Company for the Quarter and year ended 31st March, 2025 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 2024-25. (As Per BSE Announcement Dated on 12.05.2025) | ||
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