Board Meetings for SICALLOG

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SICALLOGSical Logistics Limited29 May 2026Board Meeting IntimationSical Logistics Limited has informed the Exchange about Board Meeting to be held on 29-May-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 .
SICALLOGSical Logistics Limited29 May 2026Financial ResultsTo consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and financial year ended March 31, 2026
SICALLOGSical Logistics Limited13 Feb 2026Board Meeting IntimationSical Logistics Limited has informed the Exchange about Board Meeting to be held on 13-Feb-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 .
SICALLOGSical Logistics Limited13 Feb 2026Financial ResultsSical Logistics Limited ("Company") has informed the exchange that the meeting of the board of directors of the Company is scheduled to be held on February 13, 2026, inter-alia, to consider and approve the unaudited financial results ( standalone and consolidated) for the quarter and nine months ended December 31, 2025.
SICALLOGSical Logistics Limited12 Feb 2026Fund RaisingSICALLOG : 12-Feb-2026 : The Company has informed the Exchange that a Board meeting to be held on February 10, 2026 has been postponed and re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 12, 2026, to consider and decide various matters in connection with the rights issue.
SICALLOGSical Logistics Limited12 Feb 2026Board Meeting IntimationSical Logistics Limited has informed the Exchange about Board Meeting to be held on 12-Feb-2026 to consider Fund raising.
SICALLOGSical Logistics Limited10 Feb 2026Board Meeting IntimationSical Logistics Limited has informed the Exchange about Board Meeting to be held on 10-Feb-2026 to consider Fund raising.
SICALLOGSical Logistics Limited10 Feb 2026Fund RaisingSical Logistics Limited has informed the exchange about the board meeting to be held on February 10, 2026 to consider and decide various matters in connection with the rights issue.
SICALLOGSical Logistics Limited03 Feb 2026Board meeting RescheduledSical Logistics Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on February 03, 2026 has been rescheduled/postponed.
SICALLOGSical Logistics Limited03 Feb 2026Board Meeting IntimationSical Logistics Limited has informed the Exchange about Board Meeting to be held on 03-Feb-2026 to consider Fund raising.
SICALLOGSical Logistics Limited03 Feb 2026Fund RaisingSICALLOG : 03-Feb-2026 : The Company has informed the Exchange that a Board meeting to be held on January 30, 2026 has been postponed and re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 03, 2026, to consider and decide various matters in connection with the rights issue.
SICALLOGSical Logistics Limited30 Jan 2026Fund RaisingSical Logistics Limited has informed the exchange about the board meeting to be held on January 30, 2026, to consider and decide various matters in connection with the rights issue.
SICALLOGSical Logistics Limited30 Jan 2026Board Meeting IntimationSICAL LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 30-Jan-2026 to consider Fund raising.
SICALLOGSical Logistics Limited23 Jan 2026Fund RaisingSical Logistics Limited has informed the exchange that the meeting of the board of directors of the Company is scheduled to be held on January 23, 2026, inter-alia, to consider and evaluate a proposal for raising funds.
SICALLOGSical Logistics Limited23 Jan 2026Board Meeting IntimationSICAL LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 23-Jan-2026 to consider Fund raising.
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