
Board Meeting1 Sept 2026, 04:40 pm
Sical Logistics Appoints Internal Auditor, Schedules AGM
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. The decision was made based on the recommendation of the Audit Committee during a Board Meeting held on September 01, 2026. Additionally, the Board approved the notice for convening the 71st Annual General Meeting (AGM), scheduled for September 30, 2026, to be held via video conferencing in compliance with regulatory guidelines.
Key Highlights
- Internal Auditor appointed for FY 2026-27.
- M/s. D. Rangaswamy & Co. selected as Internal Auditor.
- 71st Annual General Meeting scheduled for September 30, 2026.
- AGM will be conducted via video conferencing.
- Board meeting held on September 01, 2026.
Price Impact
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