Sical Logistics Appoints D. Rangaswamy & Co. as Internal Auditor; Schedules 71st AGM for Sept 30
Sical Logistics Limited appointed M/s. D. Rangaswamy & Co. as Internal Auditor for FY 2026-27. The company also scheduled its 71st Annual General Meeting (AGM) for September 30, 2026, at 01:30 P.M. The AGM will be held via video conferencing.
The appointment of an internal auditor and the scheduling of an AGM are routine corporate governance activities that typically have a minimal direct impact on the company's stock price or operational performance in the short term.
The announcement details routine corporate actions like the appointment of an internal auditor and the scheduling of an AGM, which are standard procedures and do not inherently indicate a positive or negative shift in the company's performance or outlook.
Sical Logistics Limited announced the appointment of M/s. D. Rangaswamy & Co., Chartered Accountants, as the Company's Internal Auditor for the Financial Year 2026-27. This decision was made based on the recommendation of the Audit Committee and approved by the Board of Directors during their meeting held on September 01, 2026. The meeting commenced at 02:40 p.m. and concluded at 04:00 p.m.
Furthermore, the Board approved the notice for convening the 71st Annual General Meeting (AGM) of the Company. The 71st AGM is scheduled to be held on Wednesday, September 30, 2026, at 01:30 P.M. The meeting will be conducted through video conferencing or other audio-visual means, in compliance with the Companies Act, 2013, and relevant circulars issued by the Ministry of Corporate Affairs and SEBI. The information will also be available on the company's website, https://sical.in.
A plain-language summary of a public exchange filing by Sical Logistics Limited. Read the original for the full detail.