Sicagen India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 ,inter alia, to consider and approve the Audited Financial Results ....

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SICAGEN · price

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Price reactionminutes from the announcement price · days from the prior close

-4.5%Reaction day

₹57.62

prior close

₹57.34

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-0.1%-4.5% vs market

Services peers, median of 315sector · sector level+0.0%-4.5% vs sector

On the reaction day the stock moved 4.5 pts less than Nifty Microcap 250 and 4.5 pts less than its Services peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+2.0

10m

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15m

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30m

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Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-4.5-0.1-4.5+0.0-4.5

Next day

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UpDownMarket · Nifty Microcap 250Sector · Services peers, median of 315Pending

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AI summary

Sicagen India Ltd has informed BSE that a meeting of its Board of Directors is scheduled for May 13, 2026. The meeting will consider and approve the Audited Financial Results (both Standalone and Consolidated) for the quarter and year ended March 31, 2026. Additionally, the board will consider and recommend Equity Dividend for Financial Year 2025-26. The company has also reminded that the trading window for Designated Persons and their immediate relatives has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the audited financial results. This is a standard regulatory intimation filed under SEBI (LODR) Regulations.

Likely market impact

This is a routine board meeting intimation with no specific financial details or red flags. Shareholders awaiting Q4/FY2026 results and dividend announcements should expect official confirmation after May 13, 2026. The filing contains no adverse signals regarding audit opinions, going concern issues, or financial irregularities.

By the numbersConsolidated · Q4 FY26 vs Q4 FY25

	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.