Please find the attached summary of EGM proceedings held on 8th August, 2025.
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Sikozy Realtors Ltd held its 1st EGM for FY2025-26 on August 8, 2025, at 12:30 PM via video conferencing, chaired by Director Mr. Parag Shah, and the meeting concluded at 1:08 PM. The sole item of business was a Special Resolution seeking shareholder approval for the capital reduction of 4,01,24,700 equity shares (approximately 4.01 crore shares) of Rs. 1 each. Remote e-voting was conducted from August 5 to August 7, 2025, with Mr. Umashankar K Hegde appointed as the scrutinizer to oversee the voting process in a fair and transparent manner. The facility for e-voting was also made available during the EGM for members who had not voted remotely. The voting results were to be declared and intimated to BSE within 48 hours of the meeting's conclusion, and also posted on the company's website.
If the capital reduction is approved by shareholders, the company's equity share base will shrink by around 4.01 crore shares, which could boost earnings per share and signal that the company has surplus capital on its books. Retail investors should watch for the official voting result announcement within 48 hours to know the outcome and any consequent changes in shareholding structure.