This filing is part of the company’s quarterly result. Read the full results article, with every figure explained →
Announcement regarding Change in Directorate under Reg 30 of SEBI(LODR) Regulations, 2015.
SICAGEN · price
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Sicagen India Ltd's Board approved audited financial results for Q4 and FY2026 ending March 31, 2026, with auditors issuing an unmodified (clean) opinion. The company recommended a 10% equity dividend (Rs. 1 per share) for FY2025-26, pending shareholder approval at the 22nd AGM. In director changes, Mr. Prasanna Joshi (currently VP - Building Material Division with 13 years at the company) was appointed as Additional Director and Whole-time Director for 3 years from May 14, 2026, succeeding Mr. Nandakumar Varma who resigned effective May 13, 2026 citing personal reasons with no material disagreements. The company also changed its Internal Auditor to M/s. Venkatesh & Co. for FY2026-27.
The resignation of a Whole-time Director is a management change but appears routine given the immediate internal succession with an experienced executive. The clean audit opinion and dividend recommendation are positive signals for shareholders, indicating no financial or governance concerns.
| Q4 FY26 | Q4 FY25 | Change | |
|---|---|---|---|
| Revenue | ₹277.9 Cr | ₹251.7 Cr | +10.4% |
| Operating profit | ₹3.27 Cr | ₹4.16 Cr | −21.4% |
| Profit after tax | ₹4.46 Cr | ₹3.97 Cr | +12.3% |
| EBITDA margin | 4.0% | 4.3% | −0.2 pp |
From the company's XBRL filing, not from the text above. Operating profit = profit before tax − exceptional items − other income. EBITDA = profit before tax + finance costs + depreciation − other income.