Sical Logistics Announces 71st AGM on September 30, 2026
Sical Logistics Limited has announced its 71st Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 01:30 P.M. The meeting will be conducted via Video Conference (VC) / Other Audio-Visual means (OAVM) in compliance with relevant regulations. The company will present the Notice convening the AGM and the Annual Report for the Financial Year ended March 31, 2026. Members registered with the company or its Registrar and Share Transfer Agent, Cameo Corporate Services Limited, will receive these documents electronically. The cut-off date for voting eligibility is Friday, September 18, 2026. Remote e-voting will be open from Sunday, September 27, 2026, to Tuesday, September 29, 2026. The Annual Report and Notice are also available on the company's website.
Key Highlights
- 71st Annual General Meeting scheduled for September 30, 2026.
- Meeting to be held via Video Conference (VC) / Other Audio-Visual means (OAVM).
- Annual Report for FY 2025-26 and AGM Notice to be presented.
- Electronic distribution of documents to registered members.
- Remote e-voting facility available from September 27-29, 2026.
Price Impact
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