AGM/EGM3 Sept 2026, 04:04 pm
Sical Logistics Ltd Announces 71st AGM on Sep 30, 2026
AI Summary
Sical Logistics Limited has announced its 71st Annual General Meeting (AGM) will be held on 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 Notice and Annual Report for the Financial Year ended March 31, 2026, are being circulated electronically. Members registered as of Friday, September 18, 2026, are eligible to vote. Remote e-voting will be open from September 27 to September 29, 2026. The Annual Report and Notice are also available on the company's website.
Key Highlights
- 71st AGM scheduled for September 30, 2026.
- Meeting to be held via Video Conference/OAVM.
- Annual Report for FY 2025-26 is available.
- Cut-off date for voting eligibility is September 18, 2026.
- Remote e-voting period: September 27-29, 2026.
Price Impact
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