Board Meetings for SICALLOG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SICALLOG | Sical Logistics Limited | 29 May 2026 | Board Meeting Intimation | Sical 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 . | |
| SICALLOG | Sical Logistics Limited | 29 May 2026 | Financial Results | To consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and financial year ended March 31, 2026 | |
| SICALLOG | Sical Logistics Limited | 13 Feb 2026 | Board Meeting Intimation | Sical 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 . | |
| SICALLOG | Sical Logistics Limited | 13 Feb 2026 | Financial Results | Sical 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. | |
| SICALLOG | Sical Logistics Limited | 12 Feb 2026 | Fund Raising | SICALLOG : 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. | |
| SICALLOG | Sical Logistics Limited | 12 Feb 2026 | Board Meeting Intimation | Sical Logistics Limited has informed the Exchange about Board Meeting to be held on 12-Feb-2026 to consider Fund raising. | |
| SICALLOG | Sical Logistics Limited | 10 Feb 2026 | Board Meeting Intimation | Sical Logistics Limited has informed the Exchange about Board Meeting to be held on 10-Feb-2026 to consider Fund raising. | |
| SICALLOG | Sical Logistics Limited | 10 Feb 2026 | Fund Raising | Sical 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. | |
| SICALLOG | Sical Logistics Limited | 03 Feb 2026 | Board meeting Rescheduled | Sical 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. | |
| SICALLOG | Sical Logistics Limited | 03 Feb 2026 | Board Meeting Intimation | Sical Logistics Limited has informed the Exchange about Board Meeting to be held on 03-Feb-2026 to consider Fund raising. | |
| SICALLOG | Sical Logistics Limited | 03 Feb 2026 | Fund Raising | SICALLOG : 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. | |
| SICALLOG | Sical Logistics Limited | 30 Jan 2026 | Fund Raising | Sical 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. | |
| SICALLOG | Sical Logistics Limited | 30 Jan 2026 | Board Meeting Intimation | SICAL LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 30-Jan-2026 to consider Fund raising. | |
| SICALLOG | Sical Logistics Limited | 23 Jan 2026 | Fund Raising | Sical 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. | |
| SICALLOG | Sical Logistics Limited | 23 Jan 2026 | Board Meeting Intimation | SICAL LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 23-Jan-2026 to consider Fund raising. |
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