Notice of 21st Annual General Meeting along with e-voting instructions & Book closure published in newspapers i.e. Business Standard & Makkal Kural. Copies of both the Newspaper advertisements are enclosed herewith.

pdf

Sicagen India Ltd.

08 Sep 2025

64.62

-2.08%

AGM

Sicagen India Ltd - 533014 - Notice Of 21St Annual General Meeting To Be Held On …

BSE India

Notice of 21st Annual General Meeting of the Company which is scheduled to be held on Tuesday, 30th September, 2025 at 02:00 P.M. (IST) through VC/OAVM.

pdf

Sicagen India Ltd.

08 Sep 2025

64.62

-2.08%

Corp. Note

Sicagen India Ltd - 533014 - Reg. 34 (1) Annual Report.

BSE India

21st Annual Report for the Financial Year 2024-25

pdf

Sicagen India Ltd.

02 Sep 2025

64.62

-2.08%

SAST

Sicagen India Ltd - 533014 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Twinshield Consultants Pvt Ltd

pdf

Sicagen India Ltd.

12 Aug 2025

64.62

-2.08%

Company Update

Sicagen India Ltd - 533014 - Intimation Regarding 21St Annual General Meeting, Book Closure And Record …

BSE India

21st Annual General Meeting of the Company will be held on Tuesday, 30th September, 2025. The Register of members will be closed from 24th September 2025 to 30th September 2025 (both days inclusive). The record date for the purpose of dividend if any declared for the FY 2024-25 will be on closing hours of 23rd September 2025.

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Latest corporate announcements and filings from Sicagen India Ltd. on BSE