Sical Logistics Ltd

Sical Logistics Limited informed the stock exchange regarding the outcome of board meeting held today 05/12/2024 to consider and approve the following items:a) To increase the authorised share capital of the Company and consequential amendment in memorandum of association of the Company;b) Raising of funds through issuance of security including equity shares or any other eligible securities by way of qualified institutions placement for an amount not exceeding ? 250 Crores;c) Constitution of Fund Raising Committee of the Board of Directors of the Company for dealing with all matters pertaining to the proposed fund raising; andd) Approved the notice to be sent to the members for convening the 01st Extra-Ordinary General Meeting of the Company.