Sikko Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025
SIKKO · price
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Awaiting price reaction for this filing.
Sikko Industries has informed the exchange that its 25th AGM will be held on Friday, September 26, 2025 at 12:30 PM IST via video conferencing, with the time shifted from the earlier announced 11:00 AM. The cut-off date for e-voting eligibility is September 19, 2025, and remote e-voting runs from 9:00 AM on September 23, 2025 to 5:00 PM on September 25, 2025. Shareholders will vote on adopting the FY25 audited standalone and consolidated financial statements, re-appointing Managing Director Jayantibhai Mohanbhai Kumbhani (who retires by rotation), approving material related party transactions with M/s Sikkon Crop Technology (a sole proprietorship of the MD) up to Rs 10 crore for goods/materials and Rs 10 crore for services (each representing 16.20% of FY24-25 consolidated turnover), and appointing M/s ALAP & Co LLP as secretarial auditors for 5 years (FY 2025-26 to 2029-30). The register of members will not be closed as the company has no physical shareholders.
This is a routine AGM notice and procedural filing, so it is unlikely to move the stock on its own. However, shareholders should pay attention to the related party transaction resolution with Sikkon Crop Technology, which is linked to the Managing Director's family, as a significant portion of FY25 turnover is being committed to a related party. Approval of the reappointment and secretarial auditor are standard items.