Sical Logistics Limited (SICALLOG) — Related Party Transaction | 3 August 2026
Sical Logistics Limited announced a postal ballot notice dated August 3, 2026, seeking shareholder approval via e-voting for three resolutions: approval of material related party transactions with Sical Multimodal and Rail Transport Limited and Pristine Malwa Logistics Park Private Limited, and approval of a mortgage creation on land and building of Sical Multimodal and Rail Transport Limited to secure credit facilities up to ₹115 crores with Axis Bank. The e-voting period runs from August 6 to September 4, 2026, with results declared within two working days after the end. Shareholders must log in using CDSL or NSDL credentials to vote on ordinary and special resolutions, including one authorizing the Board to finalize terms for a ₹85 crore term loan facility from Axis Bank with security arrangements.
About Sical Logistics Limited (SICALLOG)
Services · Logistics · Listed on NSE
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📊 More SICALLOG filings
- 🟡 Board Meeting — 1 September 2026 Sical Logistics announced the appointment of M/s D. Rangaswamy & Co. as its internal auditor for FY ...
- 🟡 Board Meeting — 1 September 2026 Sical Logistics appointed D. Rangaswamy & Co. as internal auditor for FY2026-27 and scheduled its 71...
- 🔴 Insider Trading — 29 August 2026 Catalyst Trusteeship Limited, as security trustee, disclosed that Pristine Malwa Logistics Park Priv...
- 🟡 deviation variation — 14 August 2026 Sical Logistics disclosed a deviation in fund utilization from its March 2026 rights issue, where lo...
- 🔴 Corporate Action — 14 August 2026 Sical Logistics disclosed a final monitoring agency report from Brickwork Ratings on August 10, 2026...
🔥 Also filed on 3 August 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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