Sical Logistics Ltd - 520086 - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Sical Logistics shareholders passed all four postal ballot resolutions, including two ordinary and two special resolutions. Key approvals involve related party transactions for subsidiary financing up to ₹45 crores and the appointment of an independent director.
Apr 14 2026 16:04:00
Sical Logistics Ltd - 520086 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Sical Logistics shareholders passed all four postal ballot resolutions, including two ordinary and two special resolutions. Key approvals involve related party transactions for subsidiary financing up to ₹45 crores and the appointment of an independent director.
Apr 14 2026 16:04:00
Sical Logistics Ltd - 520086 - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Sical Logistics shareholders approved four postal ballot resolutions. These include material related party transactions with Sical Multimodal & Rail Transport and Pristine Magadh Infrastructure, and the appointment of Mr. Sharad Kumar as an independent director.
Apr 10 2026 18:04:00
Sical Logistics Ltd - 520086 - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Sical Logistics shareholders approved four postal ballot resolutions. These include material related party transactions with Sical Multimodal & Rail Transport and Pristine Magadh Infrastructure, and the appointment of Mr. Sharad Kumar as an independent director.
Apr 10 2026 18:04:00
Sical Logistics Limited
Sical Logistics concluded its postal ballot on April 10, 2026, for four resolutions. These include approving material related party transactions with Sical Multimodal and Pristine Magadh Infrastructure, creating a mortgage on Sical Multimodal's land, and appointing Sharad Kumar as an independent director.
Apr 10 2026 18:04:00
Sical Logistics Ltd - 520086 - Announcement under Regulation 30 (LODR)-Restructuring
Sical Logistics board approved the amalgamation of its promoter and promoter group entity. This move aims to enhance integration, financial strength, and achieve economies of scale within the group. The company states there will be no change in overall promoter holding or management control.
Apr 09 2026 18:04:00
Sical Logistics Limited
Sical Logistics' board approved the amalgamation of its promoter, Pristine Malwa Logistics Park, with promoter group entity Pristine Logistics & Infraprojects. This move is aimed at achieving greater integration, financial flexibility, and operational efficiency within the logistics sector.
Apr 09 2026 18:04:00
Sical Logistics Ltd - 520086 - Appointment Of Investors Relations Agency
Sical Logistics appointed Ernst & Young LLP as its Investor Relations Agency. This move is aimed at strengthening investor communication, enhancing transparency, and improving the company's visibility in capital markets.
Apr 02 2026 19:04:00
Sical Logistics Limited
Sical Logistics appointed Ernst & Young LLP as its Investor Relations Agency. This move aims to strengthen investor communication, enhance transparency, and improve the company's capital market visibility.
Apr 02 2026 19:04:00
Read More