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KannanKRA & ASSOCIATESCSF67182025-07-042025-08-072025-07-04412233OrdinarytrueTo approve the material related party transaction with Sical Multimodal and Rail Transport Limited, being the material step down subsidiary of the Companytrue5864195600000058641956000000586419560000005864195600000012003000000120030000001200300000012003000000659512175910511.5101754253485299.36080.639265951210000006595121000000659512175910511.5101754253485299.36080.6392652490807591051.1634754253485299.36080.6392SpecialfalseTo approve the creation of mortgage on the land and building of Sical Multimodal and Rail Transport Limited, being the material step down subsidiary of the Company, to secure the facility availed by the Companytrue5864195658641956100586419560100058641956000000586419560000005864195658641956100586419560100012003000000120030000001200300000012003000000659512175910511.5101754386471999.37830.621765951210000006595121000000659512175910511.5101754386471999.37830.6217652490805940106191.037459396342471999.99210.0079SpecialfalseTo approve creation of pledge on the shares of Sical Infra Assets Limited, being the material subsidiary of the Company true5864195658641956100586419560100058641956000000586419560000005864195658641956100586419560100012003000000120030000001200300000012003000000659512175910511.5101754399470699.38010.619965951210000006595121000000659512175910511.5101754399470699.38010.6199652490805940106191.037459396355470699.99210.0079