Sical Logistics Limited has announced the conclusion of its remote e-voting process for shareholder approval on January 9, 2026. This voting was conducted in furtherance to a letter dated December 9, 2025, and a postal ballot notice dated December 8, 2025. The shareholders were asked to vote on two key resolutions: the re-appointment of Mr. Seshadri Rajappan as a whole-time director and approval for subsequent material modification in an approved related party transaction between the Company and Pristine Malwa Logistics Park Private Limited, the immediate holding company.

The remote e-voting commenced on December 11, 2025, at 09:00 a.m. IST and concluded on January 9, 2026, at 05:00 p.m. IST. The company had engaged Central Depository Services (India) Limited (CDSL) for facilitating this process. The postal ballot notice was sent electronically on December 9, 2025, and published in Business Standard (English) and Makkal Kural (Tamil) newspapers on December 10, 2025. The scrutinizer will submit a report on the e-voting proceedings, and the results, along with the scrutinizer's report, will be submitted to the stock exchanges and hosted on the company's website (https://sical.in/) and CDSL's website (www.evotingindia.com) within the prescribed timelines.