16:03 IST
BSE
Annual General Meeting
Sical Logistics Annual General Meeting
Sical Logistics will hold its 71st AGM on September 30, 2026, via video conference. The notice and annual report for FY 2025-26 are enclosed.
Sical Logistics Ltd
- Share price
- ₹88.30
- Market cap
- ₹704.5 Cr
- Revenue (annual)
- ₹385.7 Cr
- Net profit (annual)
- ₹49.28 Cr
- P/E (TTM)
- 9.8×Sector 27.6×
- Promoter holding
- 73.50%+0.00% QoQ
- FII holding
- 3.09%Current quarter
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
All
Share Pledge 5Annual General Meeting 5Management Change 4Debt & Borrowing 4Financial Results 3Results Update 2Other Announcement 2Merger & Restructuring 2Fund Raise 2Earnings Call 2Board Meeting Date 2New Order Win 1Board Meeting Outcome 1Acquisition 1
Time
5 announcements with these filters
16:13 IST
NSE
Annual General Meeting
Sical Logistics Annual General Meeting
Sical Logistics has issued a postal ballot notice seeking shareholder approval for related party transactions involving guarantees worth Rs. 200 Crore.
- Value
- ₹200.0 Cr
16:10 IST
BSE
Annual General Meeting
Sical Logistics Annual General Meeting
Sical Logistics issued a postal ballot notice seeking shareholder approval for material related party transactions and mortgage creation for its subsidiaries, totaling Rs. 115 Crore.
- Value
- ₹115.0 Cr
16:09 IST
BSE
Annual General Meeting
Sical Logistics Annual General Meeting
Sical Logistics Limited announced the successful passage of four resolutions via postal ballot with requisite majority. Shareholders approved material related party transactions, creation of mortgages, and the appointment of Mr. Sharad Kumar as an independent director. The voting results and scrutinizer's report confirm compliance with SEBI and Companies Act regulations.
18:01 IST
BSE
Annual General Meeting
Sical Logistics Annual General Meeting
Sical Logistics Limited announced the conclusion of its postal ballot process on April 10, 2026. Shareholders voted on resolutions including related party transactions with subsidiaries, mortgage creation, and the appointment of Mr. Sharad Kumar as an Independent Director. Voting results and the scrutinizer's report will be submitted to exchanges within prescribed timelines.