Sicagen India 22nd AGM Notice on 17 September 2026

Board & Shareholder Meetings View source PDF Explain this filing

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AI summary

22nd AGM of Sicagen India on 17 September 2026 at 3:30 pm via video conferencing. E-voting from 12 to 16 September. Cut-off date 10 September. Items include adoption of FY26 financial statements, declaration of equity dividend, re-appointment of directors Ashwin C Muthiah and R Chandrasekar, and ratification of cost auditor remuneration of Rs 90,000 for FY27.

Likely market impact

Shareholders can vote electronically from 12 to 16 September. Dividend eligibility based on 10 September record date. Book closure 11 to 17 September.