Sicagen India Limited's Board of Directors held a meeting on August 10, 2026, which commenced at 11:30 AM IST and concluded at 12:25 PM IST. The Board considered and approved two key items.
1. Unaudited Financial Results for Quarter Ended June 30, 2026
The Board approved the unaudited financial results (both Standalone and Consolidated) for the quarter ended June 30, 2026. This approval was made pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The financial results were submitted along with the limited review report from the company's auditors.
2. 22nd Annual General Meeting and Related Dates
The Board approved the scheduling of the 22nd Annual General Meeting (AGM) for Thursday, September 17, 2026, at 3:30 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
For the purpose of this AGM, the Register of Members and Share Transfer Books will be closed from Friday, September 11, 2026, to Thursday, September 17, 2026 (both days inclusive).
The record date for determining eligibility for any dividend declared for FY 2025-26 at the AGM will be the closing hours of Thursday, September 10, 2026. The list of beneficial owners for this record date will be based on the information furnished by National Securities Depository Ltd (NSDL) and Central Depository Services (India) Ltd. (CDSL).
This disclosure is submitted to BSE Limited for their records.