SIKA INTERPLANT SYSTEMS LTD.

Sika Interplant Systems Ltd has announced its 40th Annual General Meeting (AGM) to be held on August 12, 2026, via Video Conference. The company also released its Annual Report for the Financial Year ended March 31, 2026. Key agenda items include the adoption of audited standalone and consolidated financial statements, declaration of a dividend of ₹3.50 per equity share, and the re-appointment of a director retiring by rotation. The record date for the proposed dividend has been fixed as August 5, 2026. The Annual Report is available on the company's website.

Sika Interplant Systems Ltd has announced its 40th Annual General Meeting (AGM) to be held on Wednesday, August 12, 2026, at 11:30 a.m. IST via Video Conference/Other Audio Visual Means. The company will present the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026. A key agenda item is the declaration of a dividend of ₹3.50 per equity share for FY26, subject to shareholder approval. Additionally, Mrs. Anuradha Sikka will retire by rotation and offer herself for re-appointment as a director. The Annual Report for FY26, containing the AGM notice and financial statements, has been made available on the company's website. The record date for the proposed dividend is August 5, 2026.

Sika Interplant Systems Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for all designated persons and their immediate relatives from July 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The specific date for the Board Meeting to approve these results will be communicated later.

Sika Interplant Systems Ltd has issued a clarification regarding recent significant price movements in its securities. The company stated that it has been compliant with SEBI regulations, promptly disclosing all material information. They confirmed that, to their knowledge, there are no pending disclosures or announcements that could explain the recent fluctuations in their share price. The company attributes any price changes solely to market conditions and market dependency.

Sika Interplant Systems Ltd's board approved audited financial results for the year ended March 31, 2026, recommending a final dividend of ₹3.50 per equity share, subject to shareholder approval at the AGM scheduled for August 12, 2026. The record date for the dividend is set as August 5, 2026. The board also approved the annual report for FY26 and re-appointed Mr. Rajeev Sikka as Executive Chairman and Mr. Kunal Sikka as Managing Director, both for three-year terms starting April 1, 2027, subject to shareholder approval. Additionally, Mr. M. Thimmarayaswamy was appointed as Cost Auditor for FY27, and M/s. Bharath & Co. as Internal Auditor for FY27-FY29.

Sika Interplant Systems Ltd's board has recommended a final dividend of ₹3.50 per equity share for FY26, subject to shareholder approval at the AGM scheduled for August 12, 2026. The record date for the dividend is August 5, 2026. The board also approved the annual report for FY26 and re-appointed Mr. Rajeev Sikka as Executive Chairman and Mr. Kunal Sikka as Managing Director, both effective April 1, 2027, subject to shareholder approval. Additionally, Mr. M. Thimmarayaswamy was appointed as Cost Auditor for FY27, and M/s. Bharath & Co. as Internal Auditor for FY27-29.

Sika Interplant Systems Ltd approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board recommended a final dividend of ₹3.50 per equity share, subject to shareholder approval at the AGM. The 40th AGM is scheduled for August 12, 2026, via video conference. The record date for the dividend is August 5, 2026. The board also approved the re-appointment of Mr. Rajeev Sikka as Executive Chairman and Mr. Kunal Sikka as Managing Director, and appointed Mr. M. Thimmarayaswamy as Cost Auditor and M/s. Bharath & Co. as Internal Auditor.

Sika Interplant Systems Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹3.50 per equity share, subject to shareholder approval at the AGM. The 40th AGM is scheduled for August 12, 2026, via video conference. The board also approved the annual report for FY26 and re-appointed Mr. Rajeev Sikka as Executive Chairman and Mr. Kunal Sikka as Managing Director, both subject to shareholder approval. Mr. M. Thimmarayaswamy was appointed as Cost Auditor and M/s. Bharath & Co. as Internal Auditor.

Sika Interplant Systems Ltd has announced that its Board of Directors will convene a meeting on May 8, 2026. The agenda includes the consideration and approval of the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. Furthermore, the board will discuss and potentially recommend a final dividend to the company's shareholders for the financial year concluded on March 31, 2026. In compliance with SEBI regulations, the trading window for designated persons is closed from April 1, 2026, and will reopen 48 hours after the board meeting concludes.

Sika Interplant Systems Ltd has announced the closure of the trading window for designated persons, as per regulations. The window will be closed from April 01, 2026, till 48 hours after the declaration of financial results for the quarter and year ending March 31, 2026. The date of the Board Meeting for the financial results declaration will be informed in due course.