Sicagen India Ltd (SICAGEN) — Board Meeting | 17 September 2026

Sicagen India held its 2274 AGM on 17 September 2026 via video conference, adopting standalone and consolidated financial statements for FY2026, declaring a 10% equity dividend, and reappointing two directors. Chairman Ashwin C Muthiah presided, with resolutions passed including ratification of auditor fees. No adverse auditor remarks were noted. The meeting concluded at 03:55 p.m. IST, with e-voting results to be submitted to BSE within two working days. The filing confirms compliance with SEBI Listing Obligations and Disclosure Requirements, and the company reaffirmed its focus on infrastructure-linked growth across Building Materials, Power & Control Systems, Industrial Packaging, and Speciality Chemicals divisions.