Sicagen India Limited submitted the results of its 22nd Annual General Meeting (AGM) held on Thursday, 17th September, 2026 at 03:30 p.m. (IST) through Video Conferencing. The submission was made to BSE Limited pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company provided remote e-voting facility to its members through the WebEx platform of CDSL for voting on resolutions proposed in the AGM notice. The e-voting period commenced on 12th September, 2026 at 09:00 AM (IST) and ended on 16th September, 2026 at 05:00 PM (IST). Members who had not availed the remote e-voting facility were provided an opportunity to cast their vote electronically during the AGM.
M/s. KRA & Associates, Practicing Company Secretaries, were appointed as Scrutinizers for both remote e-voting and e-voting during the AGM in compliance with Rule 20 of the Companies (Management and Administration) Rules, 2014.
Voting Results
All five resolutions proposed in the notice of the AGM were duly passed with simple majority:
Resolution 1 - Ordinary Business (Ordinary Resolution): To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the year ended 31st March 2026 and the Reports of the Board of Directors and Auditors thereon.
- Total votes cast: 2,51,83,608
- Votes in favor: 2,51,83,515 (99.99963071%, rounded to 100%)
- Votes against: 93 (0.000369288%, rounded to 0%)
Resolution 2 - Ordinary Business (Ordinary Resolution): To declare equity dividend for the year 2025-26.
- Total votes cast: 2,51,83,608
- Votes in favor: 2,51,83,516 (99.99963468%, rounded to 100%)
- Votes against: 92 (0.000365317%, rounded to 0%)
Resolution 3 - Ordinary Business (Ordinary Resolution): To appoint a director in the place of Mr. Ashwin C Muthiah (DIN 00255679) who retires by rotation and being eligible, offers himself for re-election.
- Total votes cast: 2,51,83,608
- Votes in favor: 2,51,83,506 (99.99959497%, rounded to 100%)
- Votes against: 102 (0.000405025%, rounded to 0%)
Resolution 4 - Ordinary Business (Ordinary Resolution): To appoint a director in the place of Mr. R. Chandrasekar (DIN 06374821) who retires by rotation and being eligible, offers himself for re-election.
- Total votes cast: 2,51,83,608
- Votes in favor: 2,51,83,515 (99.99963071%, rounded to 100%)
- Votes against: 93 (0.000369288%, rounded to 0%)
Resolution 5 - Special Business (Ordinary Resolution): Ratification of the remuneration payable to Cost Auditor for the year 2026-27.
- Total votes cast: 2,51,83,608
- Votes in favor: 2,51,83,506 (99.99959497%, rounded to 100%)
- Votes against: 102 (0.000405025%, rounded to 0%)
Scrutinizer Process
The cut-off date for determining members entitled to vote was 10th September, 2026. The AGM notice was transmitted through email to members by Cameo Corporate Services Limited (RTA) on 25th August, 2026. The votes cast were unblocked on 17th September, 2026 in the presence of two witnesses, Mr. Tushar Y and Ms. Thirumamagal S, who are not employees of the company.
The electronic data and all relevant records relating to remote e-voting and e-voting at AGM were handed over to the Company Secretary & Compliance Officer of the company for safe custody.
Document Signatories
The submission letter was digitally signed by Ankita Jain, Company Secretary, and the scrutinizer's report was acknowledged by Prasanna Joshi, Whole-time Director (DIN: 11702992).
The copy of the results and scrutinizer's report is available on the company's website at www.sicagen.com.