Sikozy Realtors Ltd
Board Meeting Intimation for Intimation As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Board Meeting To Be Held On 03Rd July 2025.
03:48 PM, 30th Jun 2025
Sikozy Realtors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2025 inter alia to consider and approve 1. To recommend the scheme of reduction of share capital of the Company to reduce the Subscribed Issued and Paid -up capital of the Company pursuant to the provisions of Section 66 of Companies Act 2013 consequent upon receipt of Exemption Letter/ Non- Applicability Letter from BSE Limited dated 16th June 2025.2. The 01st Extra-ordinary General Meeting (EGM) of the Members of Sikozy Realtors Limited will be held on Friday August 08 2025 in accordance with the relevant Securities and Exchange Board of India and3. Finalization of notice for the 01st Extra-Ordinary General Meeting in the Financial Year 2025-2026.Any other allied and related matter pertaining to Reduction in Share Capital of the CompanyThe said intimation will also be available on the Companys website https://www.sikozyrealtors.in/. You are requested to kindly take note of the above.
