Board Meeting Announcement for Sikozy Realtors Ltd - Jul 3, 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, and 3. 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 Company