Sical Logistics Announces 71st AGM on Sep 30, 2026, via Video Conference

Sical Logistics Limited has announced that its 71st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 1:30 p.m. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with applicable provisions of the Companies Act, 2013, and relevant MCA and SEBI circulars.

Copies of the newspaper advertisement regarding the AGM, published on September 02, 2026, in Business Standard (English) and Makkal Kural (Tamil), have been submitted to the stock exchanges. The Notice of the 71st AGM and the Annual Report for the Financial Year 2025-26, which includes audited financial statements (standalone and consolidated), will be dispatched electronically to shareholders whose email addresses are registered. Shareholders without registered email addresses will receive a letter with a web link and QR code to access these documents.

The company is providing the facility for shareholders to cast their votes electronically through remote e-voting and e-voting during the AGM. Instructions for joining the meeting and the e-voting process are detailed in the AGM notice. Shareholders holding shares in physical form are advised to register or update their KYC details, including email addresses, with the Company's Registrar & Transfer Agent (RTA) via their investor portal. Shareholders holding shares in dematerialized form should update their details with their respective Depository Participants.

The AGM notice and Annual Report will also be available on the company's website (https://sical.in) and the websites of BSE Limited (www.bseindia.com) and the National Stock Exchange of India Limited (www.nseindia.com).