Sicagen India Ltd Schedules 22nd AGM for Sep 17, 2026

Sicagen India Ltd has announced its 22nd Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 3:30 p.m. IST, conducted virtually via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The e-voting period will commence on September 12, 2026, at 9:00 a.m. IST and conclude on September 16, 2026, at 5:00 p.m. IST. The AGM agenda includes the adoption of standalone and consolidated financial statements for FY 2025-26, declaration of equity dividend for the same year, re-election of two directors retiring by rotation, and ratification of the Cost Auditor's remuneration for FY 2026-27. The Annual Report for FY 2025-26, along with the AGM notice, will be sent to shareholders via email and will also be available on the company's website and CDSL's e-voting portal. The Register of Members and Share Transfer Books will be closed from September 11 to September 17, 2026, inclusive.