Sicagen India Ltd — Important, 13-05-2026: Company Update

The company's board has approved the audited financial results for the quarter and year ended March 31, 2026, with an unmodified auditor opinion. A 10% equity dividend (Re. 1/- per share) for FY 2025-26 was proposed, pending shareholder approval. Leadership changes include Mr. Nandakumar Varma's resignation and Mr. Prasanna Joshi's appointment as an additional director and Whole-time Director. Additionally, Mr. K R Jaikumar was designated as Senior Management Personnel, and M/s. Venkatesh & Co. was appointed Internal Auditors. M/s. J. Karthikeyan & Associates was re-appointed as Cost Auditor for FY 2026-27, subject to shareholder approval.