Notice of 21st Annual General Meeting of the Company which is scheduled to be held on Tuesday, 30th September, 2025 at 02:00 P.M. (IST) through VC/OAVM.
SICAGEN · price
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Sicagen India Limited will hold its 21st AGM on Tuesday, 30 September 2025 at 2:00 PM (IST) via video conferencing. The cut-off/record date for eligibility is 23 September 2025, and e-voting runs from 25 September 2025 (9:00 AM) to 29 September 2025 (5:00 PM). Ordinary business includes adopting the FY25 financial statements, declaring an equity dividend for FY 2024-25, and re-appointing two retiring directors (Mr. R. Chandrasekar and Mr. Ashwin C Muthiah) by rotation. Special business covers appointing M/s. KRA & Associates as Secretarial Auditors for a 5-year term from 1 April 2025, re-appointing Mr. Nandakumar Varma as Whole Time Director for 3 years from 3 November 2025 with a total annual pay package of up to Rs. 54 lakhs, and ratifying the Rs. 90,000 cost auditor remuneration for FY 2025-26. Shareholders are reminded to claim any unclaimed FY 2017-18 dividend before 25 September 2025, after which it will be transferred to IEPF.
Shareholders should note the dividend record date (23 Sept 2025) and the e-voting window to vote on the proposed resolutions, including the director re-appointments and auditor changes. The continuity of the Whole Time Director and appointment of new secretarial and cost auditors signal stable management, while the declaration of an equity dividend indicates a profitable FY25.