SICAL LOGISTICS LTD.

Sical Logistics Limited has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. The specific date for the board meeting to approve these financial results will be communicated later.

Sical Logistics Limited has informed the stock exchanges about the placement of its equity shares under an additional surveillance measure (ASM) framework, effective June 22, 2026. The company obtained this information from the stock exchange websites, as no direct communication was received. The ASM framework is an initiative by SEBI and stock exchanges to enhance market integrity. While trading will be restricted to once a week, the company states there will be no material impact on its financials or operations, and this is not an adverse action but part of market surveillance.

Sical Logistics Ltd reported strong FY26 results with consolidated revenue at ₹3,857 million, a 74% YoY increase. EBITDA rose by 264% YoY to ₹783 million, with EBITDA margin expanding to 20.3% from 9.7%. The company secured an overburden removal order worth ₹34,222 million from South Eastern Coalfields Limited. Sical's debt-to-equity ratio improved to 1.6x in FY26 from 4.1x in FY25 due to non-core asset sales and rights issue proceeds. The company is focused on expanding in high-growth logistics segments and developing rail-linked terminals.

Sical Logistics Ltd reported a deviation of ₹23 lakhs (0.33%) in the utilization of funds raised through its rights issue for the quarter ended March 31, 2026. The funds, raised on March 12, 2026, totaled ₹9,303 lakhs. The deviation is attributed to the deployment of funds exceeding the originally allocated amount for repayment and/or prepayment of loans. The audit committee reviewed the statement on May 29, 2026. The company's website hosts the statement.

Sical Logistics Limited has submitted audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board of directors approved the results in a meeting held on May 29, 2026. The company has also issued a declaration regarding the unmodified opinion in the auditor’s report.

Sical Logistics Ltd's board approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, in a meeting held on May 29, 2026. The results, along with the auditor's report and related statements, are available on the company's website. The auditor's report expresses an unmodified opinion on the annual financial results. The board also declared that they have assessed the company's ability to continue as a going concern.

Sical Logistics Ltd has announced a meeting of its Board of Directors scheduled for May 29, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026.

Sical Logistics Ltd. has announced the approval to avail credit facilities up to ₹115 crore from Axis Bank Limited. The credit facilities include a cash credit facility of ₹15 crore, a bank guarantee facility of ₹15 crore, and a term loan facility (refinancing) of ₹85 crore. Details of the facilities agreement will be disclosed upon execution.

Sical Logistics Limited has submitted the Monitoring Agency Report for the quarter ended March 31, 2026, as per Regulation 32(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Regulation 82 (4) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. The report, issued by Brickwork Ratings India Private Limited, monitors the utilization of proceeds from the company's rights issue, which aggregated to ₹93.03 Crore.

Sical Logistics Limited has informed the exchange about the amalgamation of the promoter with the promoter group entity, Pristine Malwa Logistics Park Private Limited. The boards of both companies have approved the scheme of amalgamation under Section 233 of the Companies Act, 2013. The proposed transaction is exempted under Regulation 10(1xdxiii) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Upon the scheme becoming effective, the promoter will stand merged with the promoter group entity, with no change in the aggregate holding of the promoter and promoter group. The management or control of the company will also remain unchanged. The amalgamation aims to achieve greater integration, financial strength, and operational synergies. There will be no change in the issued and paid-up share capital of the promoter group entity and the company.