SICAL

South India Corporation (Agencies) Limited has submitted to the Exchange a copy of the Notice of the EGM to be held on March 29, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

South India Corporation (Agencies) Limited has informed the Exchange that pursuant to Section 192 A read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 and other applicable provisions of the Companies Act, 1956, if any, the following Resolutions shall be considered by Postal Ballot by the Shareholders of the Company: (1) Ordinary Resolution under sections 16[1], 94[1][a] of the Companies Act, 1956 to amend the capital clause in the memorandum of association by way of increasing the authorized capital of the Company from Rs.100 to Rs.200 crores. (2) Special Resolut

(7) Special Resolution under section 81(1A) and other applicable provisions if any, of the Companies Act, 1956, to issue, offer and allot by way of issue of rights shares alongwith detachable warrants to the existing shareholders aggregating upto Rs.250 crores (right issue upto Rs.175 crores and warrants upto Rs.75 crores). (8) Special Resolution under section 21 and other applicable provisions if any, of the Companies Act, 1956, to approve the name change of the Company from South India Corporation (Agencies) Limited to Sical Logistics Limited. (9) Special Resolution under section 372A and ot

South India Corporation (Agencies) Limited has submitted to the Exchange a copy of the proceedings of the AGM held on September 28, 2005 and a copy of the Chairman's speech delivered at the said AGM. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).