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Sical Logistics Ltd (SICALLOG) — Board Meeting | 1 September 2026(2 announcements)

· BSE 🟡 Notable Neutral
By StockFin Research Team • AI-Assisted Analysis • Source: BSE/NSE Filings
1 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Board appoints internal auditor and sets AGM date

Sical Logistics appointed D. Rangaswamy & Co. as internal auditor for FY2026-27 and scheduled its 71st AGM for September 30, 2026 via video conference, complying with MCA and SEBI norms.

2 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Board appoints internal auditor and schedules AGM
🔄 What Changed
New internal auditor appointed; AGM date set
🔮 What's Next
AGM scheduled for September 30, 2026
💡 Investor Takeaway
The company has named its auditor and set a date for its annual shareholder meeting.

Sical Logistics announced the appointment of M/s D. Rangaswamy & Co. as its internal auditor for FY 2026-27 and set the date for its 71st Annual General Meeting on September 30, 2026, to be held via video conference.

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About Sical Logistics Ltd (SICALLOG)

Services · Logistics · Listed on BSE

Market Cap: ₹787.08 Cr P/E: 9.5 ROE: -1538.8% ROCE: 28.3%

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🔥 Also filed on 1 September 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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