Sical Logistics Announces 71st AGM on September 30, 2026
Sical Logistics Limited will hold its 71st AGM on September 30, 2026, at 1:30 p.m. via VC/OAVM. The Annual Report for FY 2025-26 and AGM notice were dispatched on September 3, 2026. The cut-off date for voting eligibility is September 18, 2026, with remote e-voting from September 27-29, 2026.
This is a standard corporate governance announcement related to an upcoming AGM and does not contain material information that would significantly impact the company's stock price or operations.
The announcement is a routine intimation regarding the Annual General Meeting and dispatch of the annual report, with no new financial or business performance information provided.
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) and Other Audio Visual Means (OAVM). The company has completed the dispatch of the Notice of the 71st AGM along with the Annual Report for the financial year ended March 31, 2026, on Thursday, September 3, 2026. These documents were sent electronically to members whose email addresses are registered with the Company, its Registrar and Share Transfer Agent (RTA), or the Depositories (NSDL and CDSL). Members who have not registered their email addresses will receive a separate communication with a web link to access the Annual Report and Notice of AGM.
The Annual Report and Notice of AGM for FY 2025-26 are also available on the company's website and the websites of BSE Limited and National Stock Exchange of India Limited. Further, they are accessible on the e-voting service provider's website, CDSL.
Members can attend and participate in the AGM exclusively through the VC/OAVM facility. Instructions for attending the AGM via VC/OAVM are provided in the 'Notes' section of the Notice. The company has appointed Mis KRA & Associates, Practicing Company Secretaries, as the scrutinizer for the e-voting process.
The cut-off date for eligibility to avail the remote e-voting facility and to vote during the AGM is Friday, September 18, 2026. Remote e-voting will commence on Sunday, September 27, 2026, at 9:00 a.m. (IST) and conclude on Tuesday, September 29, 2026, at 5:00 p.m. (IST). Members who have voted through remote e-voting are eligible to attend the AGM but cannot vote again. The newspaper advertisements intimating the AGM details were published on September 04, 2026, in Business Standard (English) and Makkal Kural (Tamil).
What to do with a filing like this
Sical Logistics Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Sical Logistics Limited. Read the original for the full detail.