Notice of 21st Annual General Meeting along with e-voting instructions & Book closure published in newspapers i.e. Business Standard & Makkal Kural. Copies of both the Newspaper advertisements ....
SICAGEN · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sicagen India Ltd has published a newspaper advertisement in Business Standard (English) and Makkal Kural (Tamil) on 10th September 2025, informing shareholders about its 21st Annual General Meeting scheduled for Tuesday, 30th September 2025 at 2:00 PM via Video Conferencing. The AGM notice and FY2024-25 annual report were already emailed to members on 8th September 2025. Remote e-voting through CDSL will be open from 25th September 2025 (9:00 AM) to 29th September 2025 (5:00 PM), with the record/cut-off date set as 23rd September 2025. The Register of Members and Share Transfer Books will be closed from 24th September to 30th September 2025 (both days inclusive) for the AGM and for payment of dividend, if declared for FY2024-25.
This is a routine regulatory filing with no direct impact on stock price. Shareholders should note the 23rd September 2025 record date to be eligible for voting and any dividend, and the book closure period from 24th to 30th September 2025 during which share transfers will not be processed.