Sikozy Realtors Limited

Sikozy Realtors Ltd has announced that its Board of Directors will convene on November 13, 2026, to approve the un-audited financial statements for the quarter and half-year ended September 30, 2026. Concurrently, the trading window for designated employees will be closed from November 6, 2026, until 48 hours after the meeting concludes, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2016. The meeting agenda also includes transacting other business as permitted by the Chairman.

Sikozy Realtors Ltd has announced the closure of its trading window for dealing in the company's securities. This closure applies to all designated persons, connected persons, and their immediate relatives. The window will be shut from October 1, 2026, and will reopen 48 hours after the declaration of the un-audited financial results for the quarter and half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Sikozy Realtors Ltd has issued a clarification regarding an inadvertent error found in Note 12(a) - Equity Share Capital of its previously submitted Annual Report dated September 3, 2026. The company has enclosed a corrected Annual Report to rectify the error. This revised submission supersedes the earlier one. The company also announced the details for its 34th Annual General Meeting (AGM), including the remote e-voting period from September 26-29, 2026, and a cut-off date of September 18, 2026, for member eligibility. The Register of Members and Share Transfer Books will be closed from September 22-29, 2026.

Sikozy Realtors Ltd announced that its 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 4:00 PM at the company's registered office. The company has also made arrangements for remote e-voting from September 26 to September 29, 2026. The cut-off date for determining voting eligibility is September 18, 2026. The Register of Members and Share Transfer Books will be closed from September 22 to September 29, 2026. The AGM agenda includes adopting the audited financial statements for FY26, re-appointing a director retiring by rotation, and considering borrowing limits up to INR 5 Crores.

Sikozy Realtors Ltd has announced that its Board of Directors will convene on September 3, 2026. The primary agenda item for this meeting is to consider and approve the company's 34th Annual Report for the financial year 2025-26. The meeting will take place at the company's registered office. Other matters may also be discussed with the Chairman's permission. This announcement serves as official notification for information and record purposes.

Sikozy Realtors Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 13, 2026. The company also provided the limited review report from its statutory auditors. The results are for the standalone financial performance.

Sikozy Realtors Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 13, 2026. The company operates in a single segment, construction, making segment-wise information not applicable. The results were reviewed by the Audit Committee and approved by the Board, along with the Limited Review Report from the Statutory Auditors. The detailed results will be available on the company's website.

Sikozy Realtors Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda is to consider and approve the Un-audited Financial Statements for the Quarter ended June 30, 2026. Additionally, the company will discuss the closure of the trading window for designated employees from August 5, 2026, until 48 hours after the meeting's conclusion, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2016. Other matters may also be discussed with the Chairman's permission.

Sikozy Realtors Ltd's Board of Directors approved the allotment of 44,58,300 equity shares of Re. 1/- each. This allotment is in compliance with an NCLT order and involves cancelling and extinguishing 4,01,24,700 existing equity shares, at a ratio of 1 new share for every 10 held as of July 22, 2026. The company also appointed Ms. Arpita Khandelwal as the Compliance Officer. The board meeting took place on July 31, 2026.

Sikozy Realtors Ltd has announced a Board of Directors meeting scheduled for July 31, 2026. The primary agenda items include the consideration and approval of crediting/allotting 44,58,300 equity shares of Re.1/- each. This allotment is a result of cancelling and extinguishing Rs. 4,01,24,700/- worth of equity shares, in a 1:10 ratio, as per an NCLT order dated June 18, 2026. The meeting will also cover authorizing officials for necessary filings, appointing Ms. Arpita Khandelwal as Compliance Officer, and other business as permitted. The record date for this allotment is July 22, 2026.