Sical Logistics Limited has informed the Exchange regarding Proceedings of Postal Ballot
SICALLOG · price
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Awaiting price reaction for this filing.
Sical Logistics Limited has concluded the remote e-voting process for a postal ballot on May 6, 2025 at 5:00 PM IST. The single item put to shareholders was an Ordinary Resolution seeking approval for material related party transaction(s) with Pristine Malwa Logistics Park Private Limited, a Pristine Group company. Voting was open from April 7, 2025 to May 6, 2025, conducted electronically through CDSL, with M/s KRA & Associates acting as the scrutinizer. The actual voting results have not yet been declared in this filing — the scrutinizer is expected to submit the report, after which results will be filed with the stock exchanges.
This is a procedural update — the postal ballot process is complete but the actual outcome (whether the material RPT was approved by shareholders) is still pending the scrutinizer's report. Shareholders should watch for the results filing, as approval of a material related party transaction has governance implications and may affect stock sentiment.