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Sical Logistics Limited has submitted a regulatory filing to BSE Limited and the National Stock Exchange of India Limited intimating them of an upcoming board meeting.
The meeting of the board of directors is scheduled to be held on Wednesday, August 12, 2026.
The primary agenda for the meeting is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27). The board will review both standalone and consolidated financial results.
The document was signed by Seshadri Rajappan, Whole-time director (DIN: 00862481), on behalf of Sical Logistics Limited. The company's registered office is located at South India House, 73 Armenian Street, Chennai - 600 001, India.