Sikozy Realtors Ltd Share Price

AGM Date: 30 Sep 2021

With reference to the captioned subject it is hereby informed that the Board of Director at their meeting held on 3rd September 2021 have approved the Board of Directors Report along with Annexures for FY 2020-2021. The Annual General Meeting of the Company for the FY 2020-2021 shall be held on 30th September2021 at 3.00 pm. Further Annual Report for FY 2020-2021 along with Notice of Meeting shall be submitted to the Exchange in due course. AGM Proceedings and Scrutizers Report for AGM held on Sept 302021(As Per BSE Announcement Dated on 10/2/2021 12:50:06 PM)

AGM Date: 30 Sep 2022

With reference to the captioned subject it is hereby informed that the Board of Director at their meeting held on 5th September 2022 have approved the Board of Directors Report along with Annexures for FY 2021-22. The Annual General Meeting of the Company for the FY 2021-22 shall be held on 30th September,2022 at 4.30 pm. Further Annual Report for FY 2021-22 along with Notice of Meeting shall be submitted to the Exchange in due course. In furtherance of our intimation dated September 6,2022 ,we wish to state that the Company has issued a corrigendum intimating rectification of inadvertent error in the notice convening the meeting sent to shareholders and submitted to BSE and Notice published in Newspaper. The details of corrigendum is as under:- 'Kindly take the note of the inadvertent mistake appearing in point no.7 on pg 4 & pg no. 6 para 'B' of the Notice of the Annual General Meeting dated September 5,2022 and Notice appearing in Newspaper published on September 8,2022 where 'cut off date' has been mentioned as September 18,2022 the same be read as September 23,2022'. The copy of newspaper cutting in which corrigendum is issued is attached herewith for reference. Further rest of contents of the notice remains unchanged. (As Per BSE Announcement dated on 16.09.2022)

AGM Date: 30 Sep 2023

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on 02nd September, 2023 have inter-alia approved the points mentioned in the attached letter. This is to inform that the 31stAnnual General Meeting of the Company shall be held on September 30,2023 at 4.00 p.m. at the registered office of the Company. Further, the Company has availed remote -e-voting facility for which shall commence from Wednesday 27th September 2022 (9.00 a.m.) to Friday 29th September 2023 (5.00 p.m.) Further the Company has fixed 22nd September,2023 as a 'Cut off Date' for determining the eligibility of members to vote by remote e-voting or physical ballot at the 31st AGM. The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 23rd September,2022 to Saturday 30th September ,2022 (both days inclusive) Attached is the Notice and Annual Report of 31st AGM for your perusal and record. (As Per BSE Announcement dated on 07.09.2023) We are enclosing Copy of brief proceedings at AGM and Combined scrutinizers report. The disclosure on Voting at AGM as required under regulation 44 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulation,2015 is being uploaded separately. Please find the attached Files. (As per BSE Announcement Dated on 07/10/2023)

AGM Date: 30 Sep 2024

This is to inform that the 32nd Annual General Meeting of the Company shall be held on September 30,2023 at 4.00 p.m. at the registered office of the Company. Further, the Company has availed remote -e-voting facility for which shall commence from Friday 27th September 2024 (9.00 a.m.) to Sunday 29th September 2024 (5.00 p.m.) Further the Company has fixed 20th September,2024 as a 'Cut off Date' for determining the eligibility of members to vote by remote e-voting or physical ballot at the 32nd AGM. The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 21st September,2024 to Monday 30th September ,2024 (both days inclusive) Attached is the Notice and Annual Report of 32nd AGM for your perusal and record. Read less.. Please find the attached file. (As Per BSE Announcement dated on 03.10.2024)

AGM Date: 30 Sep 2025

With reference to the captioned subject it is hereby informed that the 33rd Annual General Meeting of the Company shall be held on September 30 2025 at 4.00 p.m. at the registered office of the Company. Further the Company has availed remote -e-voting fac Please find the Attached Reports. Please find the attached Proceedings of 33rd Annual general Meeting of the Company held on September 30,2025. (As Per BSE Announcement Dated on:30.09.2025) Sical Logistics Limited ('Company') has submitted the exchange a copy of the scrutinizer''s report of Annual General Meeting held on September 30, 2025. Further, the Company has informed the exchange regarding the voting results. (As Per BSE Announcement Dated on:03.10.2025)

EGM Date: 08 Aug 2025

The 01* Extra-Ordinary General Meeting (EGM) of the Members of Sikozy Realtors Limited will be held on Friday, August 08, 2025, through VC/OAVM in accordance with the relevant Securities and Exchange Board of India Please find the attached newspaper advertisement published in the Free Press & Nav Shakti on 10th July 2025 Intimating EGM of the Company to be held on 8th August, 2025. (As Per BSE Announcement Dated on :11.07.2025) Please find the attached summary of EGM Proceedings. (As per BSE Announcement Dated on 08.08.2025) Please find the attached Voting Results as per the requirements of Regulation 44 of the SEBI (LODR) (As Per BSE Announcement Dated on:11.08.2025)