Sikozy Realtors Limited

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.

Sikozy Realtors Ltd has provided a clarification regarding the directorships of its former director, Ms. Sonali Dighe. The company confirmed that Ms. Dighe, who ceased to be a director on June 16, 2026, does not hold any directorships in other listed entities. This clarification addresses an email query from the exchange following her resignation, which was attributed to personal reasons and an inability to devote sufficient time and attention to her directorial duties. The company expressed regret for any delay and reaffirmed its commitment to SEBI disclosure regulations.

Sikozy Realtors Ltd announced that its Board of Directors has taken on record the Hon'ble NCLT's order dated June 18, 2026, sanctioning the Scheme of Arrangement for the Reduction of Equity Share Capital. The company's issued, subscribed, and paid-up equity share capital will be reduced from ₹4,45,83,000 to ₹44,58,300 by cancelling 4,01,24,700 equity shares to reduce accumulated losses. The Registrar of Companies (ROC) has registered the NCLT order and minutes. The record date for this reduction has been fixed as July 22, 2026. Fractional shares will be consolidated and sold, with proceeds distributed proportionally.

Sikozy Realtors Ltd's Board of Directors has approved a significant reduction in its equity share capital, as sanctioned by the Hon'ble NCLT. The company will reduce its issued, subscribed, and paid-up equity share capital from ₹4,45,83,000 to ₹44,58,300 by cancelling 4,01,24,700 equity shares. This move aims to reduce accumulated losses by ₹4,01,24,700, setting off a portion of the total accumulated loss of ₹6,03,74,113. The reduction became effective upon registration with the Registrar of Companies (ROC) on July 2, 2026. A record date of July 22, 2026, has been fixed for this corporate action. Fractional shares will be consolidated and managed by an appointed person who will sell them in the market and distribute proceeds to entitled shareholders.

Sikozy Realtors Ltd announced that its Board of Directors has approved the Scheme of Arrangement for the Reduction of Equity Share Capital, following the Hon'ble NCLT's order dated June 18, 2026. The company's issued, subscribed, and paid-up equity share capital will be reduced from Rs. 4,45,83,000 to Rs. 44,58,300 by cancelling 4,01,24,700 equity shares. This reduction aims to offset accumulated losses amounting to Rs. 4,01,24,700. The Registrar of Companies (ROC) has registered the NCLT order and minutes. A record date of July 22, 2026, has been fixed for this corporate action. Fractional shares will be consolidated and sold, with proceeds distributed to shareholders.

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.