SICAL LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2024 ,inter alia, to consider and approve 1. Increase in authorized share capital of the Company. 2. Raising of funds by way of issuance of equity shares of Rs. 10/- (Rupees ten only) through qualified institutional placement. 3. To constitute Fund Raising Committee. 4. The notice of Extra-Ordinary General Meeting.