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The Annexure

Desk› Services› Sicagen India Ltd

Sicagen India Ltd

BSE 533014 SICAGEN INE176J01011
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 30 trading days

7 filings · 2 material · busiest 2026-08-10

What it files

Annual Report1 AGM / EGM1 Newspaper Publication1 Board Outcome1 Results1 General1 Board Meeting1

Filings

7 in the window

  1. 25 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    22nd Annual Report of the Company for the FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  2. 25 August 2026

    AGM / EGM

    22Nd Annual General Meeting On 17.09.2026

    Notice of 22nd Annual General Meeting of the Company which is scheduled to be held on Thursday, 17th September, 2026 at 03:30 p.m. (IST) through VC/OAVM.

    AGM/EGM / AGM View filing →

  3. 20 August 2026

    Newspaper Publication

    Newspaper Publication

    Notice to shareholders through Newspaper - requesting to register their e-mail id's.

    Company Update / Newspaper Publication View filing →

  4. 10 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Dated 10.08.2026

    The Board of Directors of the Company in their meeting held on 10.08.2026 i.e. today has inter-alia considered and approved the Unaudited Financial Results (both Standalone & Consolidated) ....

    Board Meeting / Outcome of Board Meeting View filing →

  5. 10 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended 30Th June, 2026.

    Unaudited Financial Results (both Standalone & Consolidated) of the Company for the quarter ended 30th June, 2026 together with the Limited Review Reports of the Auditors thereon.

    Result / Financial Results View filing →

  6. 10 August 2026

    General

    Intimation Regarding 22Nd Annual General Meeting, Book Closure And Record Date

    22nd Annual General Meeting of the Company will be held on Thursday, 17th September, 2026. The register of members will be closed from 11th September, 2026 to 17th September, 2026 (both ....

    Company Update / General View filing →

  7. 3 August 2026

    Board Meeting

    Board Meeting Intimation for For Consideration And Approval Of The Un-Audited Financial Results For The Quarter Ended 30Th June, 2026.

    Sicagen India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Un-audited Financial Results ....

    Board Meeting / Board Meeting View filing →