Sical Logistics to hold 71st AGM on Sep 30, 2026; Annual Report FY26 released
Sical Logistics will hold its 71st AGM on September 30, 2026. The company reported FY26 standalone profit after tax of ₹39.56 crore on total income of ₹200.46 crore, and consolidated profit after tax of ₹49.28 crore on total income of ₹422.57 crore. A new ₹4,038 crore project was secured.
The announcement concerns the Annual General Meeting, release of annual financial results, and details of a significant new project award. These are material events for shareholders and investors.
The announcement is primarily an intimation about the AGM and release of the Annual Report. While it reports financial results and a new project, the overall tone is factual and does not express strong positive or negative outlooks.
Sical Logistics Limited has announced that its 71st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 01:30 PM via Video Conference (VC) / Other Audio-Visual means (OAVM). The company has also released its Annual Report for the Financial Year ended March 31, 2026, along with the Notice convening the AGM.
The Annual Report includes detailed financial statements for both standalone and consolidated operations for FY26. Standalone total income was ₹200.46 crore, with a profit after tax of ₹39.56 crore. Consolidated total income stood at ₹422.57 crore, with a profit after tax of ₹49.28 crore.
Key highlights from the report include the company securing a new overburden excavation and removal project from South Eastern Coalfields Limited valued at approximately ₹4,038 crore over 11 years and 7 months. The company also completed its settlement obligations under the approved resolution plan by paying the final tranche of ₹226 crore. Furthermore, Sical Logistics achieved its minimum public shareholding of 25% through a rights issue aggregating ₹93.03 crore.
The report also details changes in the Board of Directors, including the re-appointment of Mr. Seshadri Rajappan as a whole-time director and the appointment of Mr. Sharad Kumar as an independent director. Resignations of Mr. Vinay Kumar Pabba (independent director) and Ms. Vaishali Jain (Company Secretary) and Mr. K. Rajavel (CFO) are also noted, with subsequent appointments.
The company's Board did not recommend any dividend for the financial year under review. The standalone and consolidated financial statements were prepared in accordance with the Companies Act, 2013, and Indian Accounting Standards (Ind AS).
A plain-language summary of a public exchange filing by Sical Logistics Limited. Read the original for the full detail.