Sical Logistics Limited has informed the Exchange regarding summary of the postal ballot proceedings.
SICALLOG · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sical Logistics has informed exchanges that the postal ballot (remote e-voting) process for two shareholder resolutions concluded on January 9, 2026, with voting conducted electronically via CDSL from December 11, 2025 to January 9, 2026. The first resolution (Special Resolution) seeks approval for the re-appointment of Mr. Seshadri Rajappan (DIN: 00862481) as Whole-Time Director of the company. The second resolution (Ordinary Resolution) seeks approval for a subsequent material modification in an approved related party transaction between the company and Pristine Malwa Logistics Park Private Limited, which is the immediate holding (promoter group) company. The scrutinizer, M/s KRA & Associates, is yet to submit its report, after which the company will declare the voting results and file them with the stock exchanges within prescribed timelines.
Investors should await the voting results, which are still pending. Approval of both resolutions would mean continuity in whole-time directorship and clearance for a modified related-party deal with the promoter group entity — a key governance signal for retail shareholders.