Sikozy Realtors Limited

Sikozy Realtors Ltd announced that the Hon'ble National Company Law Tribunal (NCLT), Mumbai Bench, has approved its proposed Scheme of Reduction of Share Capital. The company has filed the certified NCLT order and the approved Form of Minute with the Registrar of Companies (ROC), who has issued a Certificate of Registration. This reduction will decrease the paid-up equity share capital from ₹4,45,83,000 to ₹44,58,300, with the reduction amount of ₹4,01,24,700 being utilized to adjust accumulated losses and rationalize the capital structure.

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 and Connected Persons, including their immediate relatives. The window will be shut from Wednesday, July 1, 2026, and will remain closed for 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 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 provided a clarification regarding the delay in intimating the resignation of Ms. Sonali Dighe, who ceased to be a Director effective June 16, 2026. The company stated that the resignation email was inadvertently sent to the spam folder, leading to its discovery on June 18, 2026. The intimation was made to the stock exchange immediately upon awareness. The company also submitted Ms. Dighe's resignation letter, citing personal reasons and inability to devote time as the cause for her departure. Sikozy Realtors has regretted the delay and reaffirmed its commitment to SEBI regulations.

Sikozy Realtors Ltd has received an order from the National Company Law Tribunal (NCLT), Mumbai Bench, sanctioning the Scheme of Reduction of Share Capital. The scheme, under Section 66 of the Companies Act, 2013, reduces the paid-up equity share capital from ₹4,45,83,000 (4,45,83,000 shares of ₹1 each) to ₹44,58,300 (44,58,300 shares of ₹1 each) by cancelling 4,01,24,700 equity shares. This 90% reduction is to adjust accumulated losses and rationalize the capital structure. Shareholding percentages remain unchanged as the reduction is proportionate, and no consideration is payable to shareholders. The scheme becomes effective upon filing the NCLT order with the Registrar of Companies.

Sikozy Realtors Ltd has received an order from the National Company Law Tribunal (NCLT), Mumbai Bench, sanctioning the Scheme of Reduction of Share Capital. The scheme, under Section 66 of the Companies Act, 2013, reduces the paid-up equity share capital from ₹4,45,83,000 to ₹44,58,300 by cancelling 4,01,24,700 equity shares. This reduction, representing 90% of the paid-up capital, is intended to adjust accumulated losses and rationalize the company's capital structure. Shareholding percentages will remain unchanged as the reduction is proportionate, and no consideration is payable to shareholders. The scheme becomes effective upon filing the NCLT order with the Registrar of Companies.

Ms. Sonali Dighe has ceased to be a Non-Executive Independent Director of Sikozy Realtors Ltd. effective June 16, 2026. The resignation is due to personal reasons and an inability to devote sufficient time and attention to the office, including attending board meetings, owing to current professional commitments. The company has acknowledged the resignation and will take the necessary steps as per regulatory requirements.

Sikozy Realtors Limited announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved these results at a meeting held on May 28, 2026. The company submitted the audited financial results along with the audit report from its statutory auditors, BKG & Associates. The auditors provided an unmodified opinion on the financial statements, confirming they are presented in accordance with SEBI (LODR) Regulations, 2015, and give a true and fair view of the net loss and other comprehensive income for the period.

SIKOZY REALTORS LIMITED's Board of Directors approved the Audited Financial Results for the quarter and year ended March 31, 2026, at their meeting held on May 28, 2026. The company submitted the audited financial results along with the Statutory Auditors' Report, which includes a declaration of an unmodified opinion on the financial statements for the financial year ended March 31, 2026. The board meeting commenced at 02:45 PM and concluded at 03:15 PM.

Sikozy Realtors Ltd has scheduled a Board of Directors meeting on May 28, 2026, to approve the audited financial statements for the quarter and year ended March 31, 2026. The trading window for dealing in the company's equity shares will be closed for designated employees from May 20, 2026, until 48 hours after the meeting concludes.

Sikozy Realtors Ltd has announced the closure of the trading window for all designated persons and connected persons, including their immediate relatives. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company’s Code of Conduct for Prevention of Insider Trading. The trading window will be closed from Wednesday, 1st April, 2026, and will remain closed till the end of 48 hours after the declaration of Audited Financial Results for the Quarter & Year ended 31st March, 2026.