Sicagen India has informed that the 22nd Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 17th September, 2026 at 03:30 pm (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The e-voting period begins on Saturday, 12th September 2026 at 09:00 am (IST) and ends on Wednesday, 16th September 2026 at 05:00 pm (IST). The 22nd Annual Report of the Company for the Financial Year 2025-26 together with the AGM Notice is being sent to the e-mail IDs of those shareholders who have registered the same with RTA/Company/Depository Participant. It has enclosed a copy of the Notice convening 22nd AGM of the Company, which is also being available on the Company's website at www.sicagen.com and CDSL's website at www.evotingindia.com.
The above information is a part of company's filings submitted to BSE.
