Sical Logistics Ltd Board Meeting

NSEBSE

₹64.74

(-0.31%)

Feb 27, 2026|12:00:00 AM

Sical Logistics CORPORATE ACTIONS

Action

From Date

03/03/2025

To Date

03/03/2026

Purpose	Board Meetings Date	Announcement Date
Board Meeting	13 Feb 2026	9 Feb 2026
Sical Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and nine months ended December 31 2025. Outcome of the meeting of the board of directors of Sical Logistics Limited (Company) held on February 13, 2026 Consideration and approval of Quarterly Financial Results Considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2025 (Quarterly Financial Results) pursuant to Regulation 33 of the Listing Regulations and took on record the limited review report thereon issued by M/s SRSV & Associates, Chartered Accountants, statutory auditor of the Company. Sical Logistics Limited (Company) has informed the exchange that the board of directors of the Company, at its meeting held on February 13, 2026, has approved certain minor corrections/alignments to the rights issue terms Rights Issue - Clarificatory updates to terms The Board has taken note of and confirmed the approvals accorded by the Board at its meeting held on February 12, 2026, in relation to the proposed rights issue of equity shares of the Company (Rights Issue) and the record date fixed as February 18, 2026. Further, by way of clarificatory and consequential updates (and without altering the underlying decision taken on February 12, 2026), the Board approved certain minor corrections/alignments to the Rights Issue terms, including: a) Eligibility: The rights equity shares shall be offered only to the public shareholders of the Company as on the record date. The promoter of the Company shall forego their entitlement and shall not subscribe and shall not renounce their rights entitlements; b) Rights Issue ratio: Consequent to the above clarification, the rights entitlement ratio has been aligned to 11 (eleven) rights equity shares for every 5 (five) equity shares held by public shareholders on the record date; and c) Issue size / number of shares: A minor consequential adjustment has been carried out in the aggregate number of rights equity shares / issue size to 1,45,35,790 (one crore forty-five lakh thirty-five thousand seven hundred ninety) fully paid-up equity shares of face value of Rs. 10 each, for an aggregate amount not exceeding Rs. 93,02,90,560/- (ninety-three crore two lakh ninety thousand five hundred sixty only)*. The issue price remains unchanged at Rs. 64 per rights equity share. Except for the above clarificatory and consequential updates, all other terms and approvals as approved by the Board at its meeting held on February 12, 2026, remain unchanged. (As Per BSE Announcement Dated on 14.02.2026)
Board Meeting	12 Feb 2026	4 Feb 2026
Right Issue of Equity Shares Sical Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve the various matters in relation to the Rights Issue. (As Per BSE Announcement Dated On : 04.02.2026) Sical Logistics Limited (the Company) has informed the exchange that the board meeting of the Company to be held on February 10, 2026 has been postponed and rescheduled to February 12, 2026 (As per BSE Announcement dated on: 10.02.2026) Board has approved the following in relation to the Rights lssue: a) lnstrument:Fully paid- up equity shares of face value of Rs. 10/- each. b) Total number of rights equity shares and issue size: L,44,99,796 (one crore forty-four lakh ninety-nine thousand seven hundred ninety-six) fully paid-up equity shares offace value of Rs.10 each, for an aggregate amount not exceeding Rs.92,79r86,944/- (Rupees nine two crore seventy-nine lakh eighty- six thousand nine hundred forty-four only)* * Assu m i ng fu I I subscription c) Rights Entitlements Ratio: 2 (two) rights equity shares for every 9 (nine) equity shares held on the record date. The fractional entitlement of eligible equity shareholders shall not be considered for computotion of the rights entitlement. However, the eligible public equity shareholders whose froctional entitlements ore being ignored, will be given preference in allotment of one additionol rights equity share eoch if they opply for additionol rights equity shares over ond above their rights entitlement, if any. d) lSlN for rights entitlements: The lSlN for rights entitlements will be intimated in due course of time e) Rights lssue Price: Rs.64 (Rupees sixty-four only) per rights equity share {including a premium of Rs.54 ( Rupees fifty-four only) per rights equity share). f) Record Date: Wednesday, February L8, 2026, to determine the shareholders who will be eligible to receive the rights entitlements. C) Payments Schedule: The full amount of the rights equity shares (including a premium of Rs. 54 (Rupees fifty-four only) per rights equity share) will be payable on application i.e., along with the application form. h) Rights lssue Opening Date: Thursday, February 26, 2026 i) Rights lssue Closing Date: Tuesday, March 10, 2026 (As Per BSE Announcement Dated on 12.01.2026)
Board Meeting	3 Feb 2026	23 Jan 2026
Rights Issue & Right Issue of Equity Shares Sical Logistics 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 various matters in relation to the rights issue Sical Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve the various matters in connection with the Rights Issue. (As Per BSE Announcement Dated on 30.01.2026) Sical Logistics Limited has informed the exchange that the meeting of the board of directors of the Company scheduled to be held on February 03, 2026 has been rescheduled/postponed. (As Per BSE Announcement Dated On : 03.02.2026)
Board Meeting	23 Jan 2026	20 Jan 2026
Sical Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 inter alia to consider and approve a proposal for raising funds. Sical Logistics Limited (Company) has informed the exchange that the board of directors of the Company at its meeting held on January 23, 2026, considered and approved (i) fund raising by way of a rights issue; and (ii) availing of additional credit facilities from HDFC Bank Limited. (As per BSE Announcement dated on: 23.01.2026)
Board Meeting	12 Nov 2025	5 Nov 2025
Sical Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30 2025. Sical Logistics Limited has informed the exchange-the unaudited financial results (standalone and consolidate) for the quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on: 12/11/2025)
Board Meeting	31 Oct 2025	31 Oct 2025
Sical Logistics Limited has informed the exchange regarding availing of term loan facility from HDFC Bank Limited
Board Meeting	2 Sep 2025	2 Sep 2025
Sical Logistics Limited has informed the exchange regarding outcome of the board meeting held on September 02, 2025
Board Meeting	8 Aug 2025	2 Aug 2025
Sical Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Sical Logistics Limited has informed the Exchange regarding meeting of Board of Directors of the Company to be held on August 08 2025 inter alia to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter ended June 30 2025 Unaudited financials results (Standalone and Consolidated) for the quarter ended June 30, 2025 along with limited review report thereon. Sical Logistics Limited informed the exchange regarding outcome of Board meeting held on August 08, 2025 (As Per BSE Announcement Dated on:08.08.2025)
Board Meeting	28 May 2025	21 May 2025
Sical Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and financial year ended March 31 2025 Sical Logistics Limited has informed the exchange regarding outcome of Board Meeting Sical Logistics Limited informed the exchange regarding outcome of Board Meeting (As per BSE Announcement Dated on 28/05/2025)
Board Meeting	25 Apr 2025	25 Apr 2025
Sical Logistics Limited informed the exchange regarding outcome of board meeting held on April 25, 2025.
Board Meeting	23 Apr 2025	23 Apr 2025
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submit the disclosure for appointment of internal and secretarial auditor.