Sical Logistics Limited's 71st AGM: All resolutions passed, including financial statements and director appointments.
Sical Logistics Limited's 71st AGM on Sep 30, 2026, saw all four resolutions passed. Key approvals included the FY26 financial statements, re-appointment of director Mr. Sanjay Mawar, appointment of M/s. CNGSN & Associates LLP as statutory auditors, and approval of remuneration for director Mr. Sharad Kumar.
The announcement pertains to routine corporate governance matters like AGM proceedings, adoption of financial statements, director appointments, and auditor appointments. While essential, these are standard procedures and do not represent a significant shift in business operations or financial performance.
All resolutions presented at the AGM were passed, indicating shareholder approval and confidence in the company's management and decisions.
Sical Logistics Limited held its 71st Annual General Meeting (AGM) on September 30, 2026, commencing at 01:30 p.m. and concluding at 01:45 p.m. IST, conducted through Video Conferencing/Other Audio-Visual Means.
The AGM transacted four key items of business. Firstly, the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the board of directors and statutory auditors, were considered and adopted. This ordinary resolution passed with overwhelming support, with 100% of the votes polled in favour.
Secondly, Mr. Sanjay Mawar (DIN: 00303822), who retired by rotation, was re-appointed as a director through an ordinary resolution, also receiving 100% of the votes polled in favour.
Thirdly, M/s. CNGSN & Associates LLP was appointed as the statutory auditor of the Company, and their remuneration was fixed through an ordinary resolution, which also passed with 100% of the votes polled in favour.
Finally, a special resolution was passed to approve the remuneration payable to Mr. Sharad Kumar (DIN: 11286544), a non-executive and independent director, for the financial year 2026-27, exceeding fifty percent of the total annual remuneration payable to all non-executive directors. This resolution also secured 100% of the votes polled in favour.
The voting results and the scrutinizer's report, dated September 30, 2026, were submitted and will be hosted on the Company's website and the website of Central Depository Services (India) Limited.
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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.