Sicagen India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Un-audited Financial Results ....
RESULTS
◆ Monitor Closely
LOW RISK
📅 Filed on BSE: 03 Aug 2026, 05:22 PM IST · BSE ID: 2ca34e89-bb19-45da-b017-9d2cc24ea64b
View Original BSE Filing (PDF)
💡
In Simple Terms
Sicagen India's board will meet on August 10, 2026, to approve its financial results for April to June.
🤖 AI Summary
- Sicagen India Ltd. Board meeting scheduled for Monday, August 10, 2026.
- Meeting agenda includes considering and approving Unaudited Financial Results.
- Results pertain to the Quarter ended June 30, 2026, for both Standalone and Consolidated operations.
- Trading window for Designated Persons closed from July 1, 2026, until 48 hours after results declaration.
👥 What This Means For Shareholders
✅
Action Required
Shareholders are not required to take any immediate action based on this intimation.
👤
Who Is Affected
All shareholders of Sicagen India Ltd will be affected by the upcoming financial results, which will provide insights into the company's performance for Q1 FY27.
🔍
Management Signal
Management is adhering to regulatory timelines for disclosing quarterly financial performance by scheduling the board meeting for results approval.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Sicagen India's Unaudited Financial Results for Quarter ended June 30, 2026.
Any management commentary or investor call following the results declaration.
Disclosure of Board meeting outcome, including results approval details.
LOW RISK
This is a routine procedural announcement of an upcoming board meeting, carrying no inherent risks.
💡 Investor Takeaway
Sicagen India Ltd's Board will convene on August 10, 2026, to approve the Unaudited Financial Results for Q1 FY27 (Quarter ended June 30, 2026), providing an update on the company's financial performance.
📅 Company Track Record
Sicagen India's past filings indicate the company declared a Re. 1/- dividend for FY26 on May 13, 2026, alongside audited standalone net profit of Rs. 1291 lakhs. The company routinely holds board meetings for quarterly results approval.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
When is the Board Meeting of Sicagen India Ltd scheduled?
The Board Meeting of Sicagen India Ltd is scheduled for Monday, August 10, 2026.
What is the purpose of Sicagen India Ltd's upcoming Board Meeting?
The Board Meeting is scheduled to consider and approve the Unaudited Financial Results (both Standalone & Consolidated) for the Quarter ended June 30, 2026.
When did the trading window close for Sicagen India Ltd's Designated Persons?
The trading window for dealing in Sicagen India Ltd's equity shares by Designated Persons closed from July 1, 2026.
When will the trading window for Sicagen India Ltd re-open?
The trading window will remain closed till 48 hours after the declaration of Un-audited Financial Results for the Quarter ended June 30, 2026.
Questions based on this BSE filing only. For information purposes.