A meeting of the Board of Directors of Sikozy Realtors Ltd is scheduled to be held on 31st July 2026 at the company's registered office. The primary agenda is to consider and approve several corporate actions.
The key matter for approval is the credit/allotment of 44,58,300 new equity shares of Re. 1 each. This action involves the cancellation and extinguishment of Rs. 4,01,24,700, which constitutes 4,01,24,700 fully paid-up equity shares of Rs. 1 each. The consolidation will be executed in the ratio of 1 (One) new equity share for every 10 (Ten) existing equity shares held by eligible shareholders. The record date for determining shareholder eligibility is 22nd July 2026. This corporate action is being undertaken pursuant to an order from the Hon'ble National Company Law Tribunal (NCLT) dated 18th June 2026.
The Board will also consider authorizing the company's Directors, Company Secretary, and other officials to complete all necessary filings, applications, and corporate actions related to this matter with the relevant authorities. These authorities include BSE Limited, NSDL, CDSL, the Registrar & Transfer Agent, and the Registrar of Companies.
A further agenda item is the appointment of Ms. Arpita Khandelwal as the Compliance Officer of the company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
The letter is signed by Director Jigar Desai (DIN: 00110653) and is addressed to the Manager of the Listing Department at BSE Limited.