SIL Investments 92nd AGM on July 31, 2026; dividend Rs 2.50 per share proposed

Related Party TransactionsBoard & Shareholder Meetings View source PDF

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AI summary

SIL Investments has notified the 92nd AGM on Friday, July 31, 2026 at 3:00 pm via video conferencing. Business includes adopting FY26 standalone and consolidated audited financials, declaring a dividend of Rs 2.50 per share (25%) with record date July 24, 2026 and payment from August 5, re-appointing Mr. C. S. Nopany as director, and approving material related party transactions with QBCs including Sutlej Textiles, Avadh Sugar and Magadh Sugar up to Rs 225 crore. Remote e-voting runs July 27 to July 30.

Likely market impact

Shareholders can vote remotely July 27-30; Rs 2.50 per share dividend awaits AGM approval; RPT approval allows ongoing lending to group entities.