Sical Logistics Limited — Others, 07-08-2025: Shareholders meeting

Sical Logistics Limited shareholders have concluded their remote e-voting for a postal ballot. The ballot sought approval for three key resolutions, involving crucial aspects of the company's operations and financial structure. These include a material related party transaction with Sical Multimodal and Rail Transport Limited, and the creation of a mortgage on the subsidiary's land and building to secure the company's facility. Shareholders also voted on approving a pledge on shares of Sical Infra Assets Limited, a material subsidiary. The company will now declare the voting results and the scrutinizer's report.