Sical Logistics : Voting Results AGM 20-22

	South India House
	73 Armenian Street
Sical Logistics Ltd	Chennai 600 001 India
	Phone : [phone] Fax : [phone]

Ref.:SICAL/SD/2023	02nd January,2023
National Stock Exchange of India Limited	BSE Limited	CDSL
Exchange Plaza, 5th Floor	Floor 27, P.J. Towers	MUMBAI
Plot No.:C/1, G Block	Dalal Street
Bandra - Kurla Complex	Fort
Bandra [East]	Mumbai :: 400 001

Mumbai :: 400 051
Dear Sirs,
Sub	:	Details of Voting Results - Remote E-voting for 67th AGM
		[EVSN 221209001]
Ref	:	Intimation under Regulation 44 of the SEBI [Listing Obligations and
		Disclosure Requirements] Regulations, 2015

Pursuant to Regulation 44 of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, the details of voting results of the remote e-voting between 28th December, 2022 and 30th December, 2022 and on the date of AGM viz. 31st December, 2022 conducted by the Company as per the prescribed format is attached along with the report of the Scrutinizer.

We request you to kindly take the same on record.

Thanking you,

Yours faithfully,

For Sical Logistics Limited

1. Radhakrishnan Company Secretary

Encl :

As stated

Registered Office : South India House, 73, Armenian Street, Chennai :: 600 001 CIN : L51909TN1955PLC002431

SICAL LOGISTICS LIMITED

VOTING RESULTS - REMOTE E-VOTING

1. Attendance of Members

1.	Date of the AGM / EGM	31st
		December,
		2022
2.	Total Number of shareholders on the cut-off date for the purpose of	57443
	remote e-voting-24th December, 2022
3.	No. Of shareholders present in the meeting either in person or through
	proxy :
[a]	Promoters and Promoter Group	0
[b]	Public	0
4	No. Of shareholders attended the meeting through Video
	Conferencing
[a]	Promoters and Promoter Group	0
[b]	Public	80

1. Voting by Members

Item	Agenda	Item	Type	of	Mode of		Whether		Remarks
No.	Description		Resolution	Voting		Promoter /
							Promoter
							Group	are
							interested
							in	the
							agenda	/
							resolution
1	Adoption of Report and	Ordinary		Remote	e-	No		Resolution
	Accounts				voting				passed	with
									requisite
									majority
2	Appointment of Statutory	Ordinary		Remote	e-	No		Resolution
	Auditors				voting				passed	with
									requisite
									majority

III. Results of Poll / Postal Ballot / E-voting by members

The mode of voting for all the resolutions was with Remote e-voting facility. In this connection, we attach the following:

1. The result in the prescribed format
2. Consolidated scrutinizers Report from Practising Company Secretary Mr. R. Kannan,

Partner, KRA & Associates on the Remote e-voting.

For Sical Logistics Limited

1. Radhakrishnan Company Secretary

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General information about company
Scrip code	520086
NSE Symbol	SICAL
MSEI Symbol	NOTLISTED
ISIN	INE075B01012
Name of the company	SICAL LOGISTICS LIMITED
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	31-12-2022
Start time of the meeting	11:00 AM
End time of the meeting	11:45 AM

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	Scrutinizer Details
Name of the Scrutinizer		R.KANNAN
Firms Name		KRA & ASSOCIATES
Qualification		CS
Membership Number		F6718
Date of Board Meeting in which appointed		08-12-2022
Date of Issuance of Report to the company		02-01-2023

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Voting results
Record date	24-12-2022
Total number of shareholders on record date	57443
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	0
b) Public	80
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	0
b) Public	80
No. of resolution passed in the meeting	2
Disclosure of notes on voting results

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