Sical Logistics Limited — Others, 06-05-2025: Shareholders meeting

Sical Logistics Ltd. has concluded remote e-voting to approve a major related party transaction with Pristine Malwa Logistics Park Private Limited. This approval enables the company to advance critical business activities tied to its logistics operations, potentially enhancing its service network and stakeholder value. The transparent voting process was overseen by an independent scrutinizer, with results to be disclosed shortly. Shareholders' consent marks a key step in strengthening the company’s strategic partnerships and operational growth. Further details will be available on the company’s website.