Sical Logistics Ltd (SICALLOG) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sical Logistics Ltd on NSE and BSE, with an AI summary of each filing.
Sical Logistics Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 11 Nov 2026, 5:30 am
Board Meeting Intimation for Considering the Un-Audited Financial Results (Standalone & Consolidated) For the Quarter and Half Year Ended September 30, 2026
Intimation · 11 Nov 2026, 5:30 am
Sical Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Intimation · 11 Nov 2026, 5:30 am
Sical Logistics Board Meeting Scheduled for 11th Nov'26 Sical Logistics Limited has scheduled a Board of Directors meeting on 11th Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. In accordance with insider trading regulations, the trading window for dealing in company securities, closed since 1st Oct'26, will remain shut for designated persons and their immediate relatives until 13th Nov'26, concluding 48 hours post-financial declaration.
Execution of Master Lease and Working Capital Demand Loan Agreement with Tata Capital Limited
Others (Uncategorized) · 28 Oct 2026, 2:41 am
Sical Logistics Secures ₹91 Crore Lease and Loan Facilities from Tata Capital Sical Logistics Limited executed agreements with Tata Capital Limited on 27th Oct'26 to avail aggregate facilities of ₹91 crore. The arrangement includes an ₹81 crore Master Lease facility for commercial equipment over a 60-month tenure, featuring a purchase option at 5.00% residual value post-term. Additionally, the company secured a ₹10 crore Working Capital Demand Loan for 12 months, secured by a first pari-passu charge over current assets. Both transactions are at arm’s length with no promoter group involvement.
Sical Logistics Limited has informed the exchange regarding the Availing of Lease Facility & Working Capital Demand Loan Facility from Tata Capital Limited
Others (Uncategorized) · 27 Oct 2026, 10:55 pm
Sical Logistics Approves ₹91 Crore Total Credit Facilities From Tata Capital The Board of Directors of Sical Logistics Limited approved availing credit facilities from Tata Capital Limited on 27th Oct'26. The approved borrowing comprises a lease facility of up to ₹81.00 crore and a Working Capital Demand Loan facility of up to ₹10.00 crore, totaling ₹91.00 crore. Detailed terms of the facilities agreement will be disclosed upon final execution.
Outcome of Board Meeting held on 27th October, 2026:- Availing of Lease facility & Working Capital Demand Loan facility from Tata Capital Limited
Others (Uncategorized) · 27 Oct 2026, 10:46 pm
Sical Logistics Approves ₹91 Crore Credit Facilities from Tata Capital The Board of Directors of Sical Logistics Limited approved availing credit facilities totaling up to ₹91 crore from Tata Capital Limited on 27th Oct'26. The funding includes a lease facility of up to ₹81 crore and a working capital demand loan facility of up to ₹10 crore. Detailed terms of the facilities agreement will be disclosed upon execution in compliance with SEBI listing regulations.
Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015
Others (Uncategorized) · 06 Oct 2026, 5:52 pm
Pristine Logistics Acquires 73.41% Stake in Sical Logistics via Scheme of Amalgamation Pristine Logistics & Infraprojects Limited, part of the promoter group, acquired 5,85,72,399 equity shares of Sical Logistics Limited, representing a 73.41% stake. The acquisition was executed pursuant to a Scheme of Amalgamation sanctioned by the Regional Director, Northern Region I, involving the merger of Pristine Malwa Logistics Park Private Limited into Pristine Logistics & Infraprojects Limited. Prior to this transfer, Pristine Logistics held 0.00% direct equity shares. The allotment was finalized on 1st Oct'26 and intimated to the exchanges on 5th Oct'26.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pristine Logistics & Infraprojects Ltd & PACs
Acquisition/ Disposal of Shares · 06 Oct 2026, 3:50 pm
Pristine Logistics Directly Absorbs 73.41% Stake in Sical Logistics Post-Merger Pursuant to a scheme of amalgamation sanctioned by the Regional Director, Northern Region, Pristine Malwa Logistics Park Private Limited has merged into parent Pristine Logistics & Infraprojects Limited. Consequently, Pristine Malwa’s entire holding of 5,85,72,399 shares (a 73.41% stake) in Sical Logistics Limited was transferred directly to Pristine Logistics on 1st Oct'26. The transferred holding comprises 4,66,72,399 voting equity shares (58.49%) and 1,19,00,000 encumbered shares (14.92%). Total promoter group shareholding in Sical Logistics remains unchanged at 73.41% across 7,97,84,870 total equity shares.
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pristine Logistics & Infraprojects Ltd
Others (Uncategorized) · 05 Oct 2026, 11:27 pm
Pristine Logistics Acquires 73.41% Stake in Sical Logistics via Scheme of Amalgamation Pristine Logistics & Infraprojects Limited acquired 5,85,72,399 equity shares, representing a 73.41% stake, in Sical Logistics Limited on 1st Oct'26. The acquisition was executed pursuant to the Regional Director-sanctioned Scheme of Amalgamation of Pristine Malwa Logistics Park Private Limited with Pristine Logistics & Infraprojects Limited. The inter-se promoter group transfer was completed at nil acquisition cost and is exempt from open offer obligations under Regulation 10(1)(d)(iii) of SEBI SAST Regulations, 2011. Pristine Malwa’s post-transaction holding in Sical stands at nil.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pristine Logistics & Infraprojects Ltd & PACs
Acquisition/ Disposal of Shares · 05 Oct 2026, 11:25 pm
Pristine Logistics Directly Acquires 73.41% Stake in Sical Logistics Post Merger Pursuant to a scheme of amalgamation sanctioned by the Regional Director, Northern Region, Pristine Malwa Logistics Park Private Limited has merged into its parent, Pristine Logistics & Infraprojects Limited. Consequently, on 1st Oct'26, Pristine Logistics directly acquired 5,85,72,399 equity shares of Sical Logistics Limited, representing a 73.41% stake (58.49% voting rights and 14.92% encumbered shares), previously held by its wholly owned subsidiary. Overall promoter group holding in Sical Logistics remains unchanged at 73.41% of total equity share capital.
Sical Logistics Limited has informed the exchange about the receipt of Award Letter
Others (Uncategorized) · 04 Oct 2026, 3:37 pm
Sical Logistics Secures Rs 39.23 Crore Contract from Steel Authority of India Sical Logistics Limited received an Award Letter dated 3rd Oct'26 from Steel Authority of India Limited for the excavation and transportation of iron ore, ICW, and subgrade ore from Dalli Mech. Mine-phase #6. The domestic contract carries a total value of Rs 39.23 crore (excluding GST) and will be executed over the period running from 5th Oct'26 to 18th Nov'28. The transaction does not involve related parties or promoter group interest.
Appointment of Statutory Auditor
Change in Auditor · 01 Oct 2026, 3:57 am
Sical Logistics Appoints CNGSN & Associates LLP as Statutory Auditors Sical Logistics Limited approved the appointment of M/s. CNGSN & Associates LLP, Chartered Accountants, as its Statutory Auditors at the 71st AGM held on 30th Sep'26. The appointment is for a five-year term, effective from the conclusion of the 71st AGM until the 76th AGM. This follows the completion of the tenure of previous auditors, M/s SRSV & Associates, on 30th Sep'26. Established in 1990, Chennai-based CNGSN & Associates LLP brings a 10-partner team handling statutory, internal audit, and taxation services.
Voting Result & Scrutinizer Report for 71st Annual General Meeting
Annual General Meeting · 01 Oct 2026, 3:41 am
Proceeding of the 71st Annual General Meeting (AGM) of the Company
Annual General Meeting · 01 Oct 2026, 3:30 am
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 28, 2026 for Pristine Malwa ....
Encumbered Shares - Invocation / Release · 28 Sept 2026, 7:50 pm
Pristine Malwa Logistics Pledges 14.92% Stake in Sical Logistics Pristine Malwa Logistics Park Private Limited, promoter of Sical Logistics Limited holding a 73.5% stake (5,86,41,903 shares), created a pledge on 1,19,00,000 equity shares on 23rd Sep'26. This encumbrance represents 14.92% of the company's total share capital. The pledge was executed in favor of CTL Trusteeship Limited to secure an ₹85 crore term loan facility availed by Sical Logistics from Axis Bank Limited. Post-transaction, promoter encumbered shares stand at 14.92%, up from nil previously.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for CTL Trusteeship Ltd
Acquisition/ Disposal of Shares · 26 Sept 2026, 4:55 pm
CTL Trusteeship Creates 14.92% Share Pledge in Sical Logistics for Axis Bank CTL Trusteeship Limited has reported the creation of an encumbrance on 1.19 crore equity shares of Sical Logistics Limited, representing 14.92% of the company's total voting capital, on 23rd Sep'26. The pledge was executed by Pristine Malwa Logistics Park Private Limited under an agreement dated 15th Sep'26 in favour of CTL Trusteeship acting as the security trustee for the benefit of Axis Bank Limited. Following this transaction, the encumbered holding stands at 14.92%, with the company's total equity base remaining at 7.98 crore shares.
Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015
Others (Uncategorized) · 25 Sept 2026, 10:41 pm
Sical Logistics Promoter Creates Pledge on 1.19 Crore Equity Shares Sical Logistics Limited announced a SEBI PIT disclosure regarding promoter Pristine Malwa Logistics Park Private Limited, which created a pledge on 1,19,00,000 equity shares valued at ₹1,14,77,55,000 on 23rd Sep'26. The promoter’s overall shareholding in the company remains unchanged at 5,86,41,903 equity shares, representing 73.5% of total equity. The pledge transaction was executed off-market via depository mode and formally intimated to the exchanges on 25th Sep'26.
Appointment of Mr. Neeraj as Company Secretary and Compliance Officer of the company
Change in Management · 24 Sept 2026, 11:16 pm
Sical Logistics Appoints Neeraj as Company Secretary and Compliance Officer The Board of Directors of Sical Logistics Limited, at its meeting on 24th Sep'26, approved the appointment of Mr. Neeraj as Company Secretary, Key Managerial Personnel, and Compliance Officer, effective 24th Sep'26. Mr. Neeraj is a qualified Company Secretary and a commerce graduate from Delhi University with over 8 years of experience in secretarial operations, regulatory compliance, SEBI and stock exchange regulations, Companies Act, and corporate governance.
Sical Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on September 24, 2026.
Outcome · 24 Sept 2026, 11:12 pm
Sical Logistics Appoints Neeraj as Company Secretary and Compliance Officer The Board of Directors of Sical Logistics Limited, at its meeting on 24th Sep'26, approved the appointment of Mr. Neeraj as Company Secretary, Key Managerial Personnel (KMP), and Compliance Officer, effective immediately. Mr. Neeraj holds a B.Com (Hons) degree from Delhi University, is a qualified Company Secretary, and brings over eight years of experience in secretarial affairs, corporate governance, SEBI listing regulations, ROC filings, and RBI/FEMA statutory compliance.
Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Company Secretary & Compliance ....
Others (Uncategorized) · 24 Sept 2026, 10:58 pm
Sical Logistics Appoints Neeraj as Company Secretary and Compliance Officer The Board of Directors of Sical Logistics Limited, based on the recommendation of the Nomination and Remuneration Committee, has appointed Mr. Neeraj as Company Secretary, Key Managerial Personnel, and Compliance Officer, effective 24th Sep'26. Mr. Neeraj is a qualified Company Secretary and Delhi University commerce graduate with over eight years of experience in corporate governance, secretarial practices, ROC, SEBI, FEMA, and RBI regulatory compliances.
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015- Execution of Unattested Deed of Pledge of Securities (Shares)
Others (Uncategorized) · 15 Sept 2026, 10:46 pm
Sical Logistics Promoter Pledges 1.19 Crore Shares for ₹85 Crore Loan On 15th Sep'26, Sical Logistics Limited announced that its promoter and immediate holding company, Pristine Malwa Logistics Park Private Limited, executed an unattested deed of pledge over 1,19,00,000 equity shares in favor of CTL Trusteeship Limited. The pledge creates a first-priority security interest securing a term loan (refinancing) facility of up to ₹85 crore availed by Sical Logistics from Axis Bank Limited. Executed on an arm's-length basis, the transaction causes no immediate change in management control, with voting rights retained unless default occurs.
Intimation under Regulations 30 and 36(1)(b) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015
Others (Uncategorized) · 08 Sept 2026, 2:18 am
Sical Logistics Dispatches 71st AGM Notice and FY26 Annual Report Access Details Sical Logistics Limited has dispatched letters containing web links and QR codes to access the 71st Annual General Meeting notice and the Annual Report for FY26. This communication targets shareholders whose email addresses are not registered with the company, its RTA Cameo Corporate Services Limited, or depositories NSDL and CDSL. The details are also hosted on the company's official website.
Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 03 Sept 2026, 9:49 pm
Notice of the 71st Annual General Meeting (AGM)
Annual General Meeting · 03 Sept 2026, 9:33 pm
Sical Logistics Limited has informed the exchange about the receipt of Letter of Acceptance
Others (Uncategorized) · 02 Sept 2026, 2:05 am