StockWatch
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Logistics Solution Provider
Auditor1 Sept 2026, 04:50 pm

Sical Logistics Appoints D. Rangaswamy & Co. as Internal Auditor

AI Summary

Sical Logistics Limited announced the appointment of M/s. D. Rangaswamy & Co., Chartered Accountants, as its Internal Auditor for the Financial Year 2026-27. This decision was approved by the Board of Directors following a recommendation from the Audit Committee. The Board also approved the notice for the 71st Annual General Meeting (AGM), scheduled for September 30, 2026, to be held via video conferencing. The appointment of the internal auditor is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Highlights

  • D. Rangaswamy & Co. appointed as Internal Auditor for FY2026-27.
  • Appointment approved by the Board of Directors.
  • 71st AGM scheduled for September 30, 2026.
  • AGM to be conducted via video conferencing.