SICAGEN INDIA LTD.

Sicagen India Ltd announced its un-audited financial results for the quarter and half-year ended September 30, 2026. The Board of Directors also approved an alteration of the Articles of Association, subject to shareholder approval via postal ballot. The company will make the financial results available on its website.

Sicagen India Ltd announced the outcome of its Board Meeting held on November 2, 2026. The Board considered and approved the un-audited financial results for the quarter and half-year ended September 30, 2026, both on a standalone and consolidated basis. The company also approved an alteration of its Articles of Association, which will be subject to shareholder approval via postal ballot. The financial results, along with the limited review report from the auditors, will be available on the company's website.

Sicagen India Ltd has announced that its Board of Directors will convene on November 22, 2026. The primary agenda item for this meeting is to consider and approve the un-audited financial results for both standalone and consolidated operations for the second quarter and half-year ended September 30, 2026. Concurrently, the company has reiterated its trading window closure for designated persons and their relatives, which will remain in effect from October 1, 2026, until 48 hours after the financial results are declared, in compliance with SEBI regulations.

Sicagen India Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in anticipation of the declaration of Unaudited Financial Results (Standalone & Consolidated) for the quarter and half-year ended September 30, 2026. The trading window will be shut from October 1, 2026, and will reopen 48 hours after the financial results are officially declared. The company will communicate the date of the Board Meeting to consider these results in due course.

Sicagen India Ltd has informed the stock exchanges about dispatching letters to shareholders whose email addresses are not registered. These letters provide a web-link to access the Annual Report for the Financial Year 2025-26, in compliance with SEBI (LODR) Regulations, 2015. The Annual General Meeting is scheduled for September 17, 2026. The report details the web-link and exact path for accessing the report on the company's website.

Sicagen India Ltd has issued a notice to its physical shareholders requesting them to update their Permanent Account Number (PAN), Know Your Customer (KYC) details, and Nomination information with the company's Registrar and Transfer Agent (RTA), Cameo Corporate Services Limited. This is in compliance with SEBI Master Circulars. Failure to update these details may result in the non-processing of service requests and dividend payments. Shareholders are provided with specific forms (ISR-1, ISR-2, ISR-3, SH-13) and instructions for submission, with deadlines implied by SEBI circulars regarding electronic dividend payments.

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.

Sicagen India Ltd has submitted its 22nd Annual Report for the financial year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report is being disseminated electronically to shareholders who have registered their email IDs and via a web-link for others. The Annual Report details the company's performance, governance, financial statements (standalone and consolidated), and other relevant information. It covers various sections including Directors' Report, Management Discussion and Analysis, Corporate Governance, and financial statements for the fiscal year.

Sicagen India Ltd. has announced that its 22nd Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 03:30 p.m. IST via video conferencing. The company's register of members and share transfer books will be closed from September 11, 2026, to September 17, 2026, inclusive, for the AGM. A record date of September 10, 2026, has been set for determining eligibility for any dividend declared for FY 2025-26. The Board of Directors also approved the unaudited financial results for the quarter ended June 30, 2026.

Sicagen India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company's Board of Directors approved these results, along with the limited review reports from the auditors. The meeting also set the date for the 22nd Annual General Meeting (AGM) on September 17, 2026, with book closure from September 11 to September 17, 2026. A record date of September 10, 2026, was set for any dividend declared for FY 2025-26.