With reference to the captioned subject, it is hereby informed that the 33rd Annual General Meeting of the Company shall be held on September 30, 2025 at 4.00 p.m. at the registered office ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sikozy Realtors Limited has informed BSE that its 33rd Annual General Meeting will be held on Tuesday, September 30, 2025 at 4:00 PM at its registered office in Karjat, Raigad. The AGM will consider adopting the audited financial statements for FY ended March 31, 2025, re-appointing Mr. Jigar Desai (retiring by rotation), and confirming the appointment of Mr. Rishabh Gupta as Director and as Managing Director for a three-year term effective March 29, 2025. E-voting facility through Bigshare will be open from September 27 to September 29, 2025, with September 19, 2025 fixed as the cut-off date; the Register of Members will be closed from September 22 to September 29, 2025. The company's FY25 results show a loss of Rs 17.15 lakhs versus Rs 13.77 lakhs in FY24, with accumulated losses of Rs 620.89 lakhs and a going concern uncertainty flagged by the statutory auditors. A 90% capital reduction scheme (cancelling 4,01,24,700 equity shares of Rs 1 each to clean up accumulated losses) was approved by members at an EGM held on August 8, 2025 and is pending NCLT approval.
This is largely a procedural AGM intimation, but the underlying numbers are weak — widening losses, no operational income, and a flagged going concern raise red flags for shareholders. The 90% capital reduction is aimed at cleansing the balance sheet and enabling future fund infusion, but existing shareholders will see a sharp drop in share count and no change in their percentage holding.