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

Sicagen's board has approved the financial results for the quarter and year, alongside proposing an Equity Dividend of 10% (Re. 1/- per share) for FY 2025-26, subject to shareholder approval. Auditors provided an unmodified opinion on the results. In leadership changes, Mr. Prasanna Joshi was appointed an additional director and Whole-time Director (Executive) for three years, endorsed by the Nomination & Remuneration Committee, following Mr. Nandakumar Varma's resignation. Both appointments await shareholder nod. Additionally, Mr. K R Jaikumar was designated Senior Management Personnel. M/s. Venkatesh & Co. were appointed Internal Auditors, and M/s. J. Karthikeyan & Associates re-appointed Cost Auditors for FY 2026-27.