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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 · 60 trading days

14 filings · 2 material · busiest 2026-07-10 and 2026-08-10

What it files

Filings

14 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 →

  8. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 10 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Outcome of Postal Ballot Notice dated 13.05.2026

    AGM/EGM / Postal Ballot View filing →

  10. 10 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Scrutinizer's Report for the Postal Ballot Notice dated 13.05.2026

    AGM/EGM / Postal Ballot View filing →

  11. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Trading Window closure for the quarter ended 30th June, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  12. 22 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for South India Travels Pvt Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  13. 22 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Twinshield Consultants Pvt Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  14. 8 June 2026

    Newspaper Publication

    Newspaper Publication

    Enclosed Notice of Postal Ballot along with e-voting instructions published today in newspapers i.e. Business Standard (English) & Makkal Kural (Tamil).

    Company Update / Newspaper Publication View filing →