Sical Logistics Ltd AGM

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Oct 15, 2026|03:50:05 PM

Sical Logistics CORPORATE ACTIONS

15/10/2025calendar-icon
15/10/2026calendar-icon
PurposeAGM DateAnnouncement Date
AGM30 Sep 20261 Sep 2026
The 71st AGM of the Company is scheduled to be held on Wednesday, the 30,h day of September 2026, at 01:30 P.M. through video conferencing/other audio-visual means, in compliance with the applicable provisions of the Companies Act, 2013 and rules made thereunder read with General Circular No. 03/2025 dated 22nd September, 2025 issued by the Ministry of Corporate Affairs (MCA), read with the relevant circulars issued in this regard and other applicable circulars issued by the MCA and Securities and Exchange Board of India (SEBF) (collectively referred to as Circulars). Notice of the 71st Annual General Meeting (AGM) (As per BSE Announcement dated on: 03.09.2026) Proceeding of the 71st Annual General Meeting (AGM) of the Company Appointment of Statutory Auditor (As Per BSE Announcement Dated on 30.09.2026)

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