Sical Logistics schedules 71st AGM for September 30, 2026
- Sical Logistics holds its 71st AGM on September 30, 2026
- Remote e-voting runs from September 27 to September 29
- Record date for voting eligibility is September 18, 2026
- Annual report for FY26 is available electronically
*this image is generated using AI for illustrative purposes only.
Sical Logistics will hold its 71st Annual General Meeting on September 30, 2026. The session is scheduled for 1:30 pm and will be conducted through video conference or other audio-visual means.
The company circulated the notice and annual report for the financial year ended March 31, 2026, via electronic mode to members with registered email addresses. Shareholders holding shares in dematerialized or physical form as of September 18, 2026, are eligible to vote.
Voting Schedule
Remote e-voting will commence on Sunday, September 27, 2026, at 9:00 am and conclude on Tuesday, September 29, 2026, at 5:00 pm. Members may cast their votes electronically either through the remote facility or during the AGM itself.
The documents are also accessible on the company’s website under the investors section. Seshadri Rajappan, Whole-time Director, issued the intimation in compliance with the Companies Act, 2013, and SEBI Listing Regulations.
Historical Stock Returns for Sical Logistics
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.67% | +0.25% | -13.03% | +43.54% | +0.75% | +738.32% |
How might the financial results for FY2026 influence Sical Logistics' dividend policy and shareholder returns at the upcoming AGM?
What strategic initiatives or capital expenditure plans is Sical Logistics likely to propose to address evolving supply chain demands post-pandemic?
Will the company announce any changes to its board composition or executive leadership during the 71st AGM?
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