| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 6 Sep 2025 |
| With reference to the captioned subject it is hereby informed that the 33rd Annual General Meeting of the Company shall be held on September 30 2025 at 4.00 p.m. at the registered office of the Company. Further the Company has availed remote -e-voting fac Please find the Attached Reports. Please find the attached Proceedings of 33rd Annual general Meeting of the Company held on September 30,2025. (As Per BSE Announcement Dated on:30.09.2025) Sical Logistics Limited (Company) has submitted the exchange a copy of the scrutinizers report of Annual General Meeting held on September 30, 2025. Further, the Company has informed the exchange regarding the voting results. (As Per BSE Announcement Dated on:03.10.2025) | ||
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