SIL Investments Limited has informed the Exchange about Notice of 91st Annual General Meeting - Newspaper Publication
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SIL Investments Limited has informed the stock exchanges that it has published a newspaper advertisement regarding its 91st Annual General Meeting (AGM) in Business Standard (English) and Dainik Bhaskar (Hindi). The 91st AGM will be held on Tuesday, 29th July 2025 at 11:00 a.m. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM). Electronic dispatch of the AGM Notice and Annual Report for FY2024-25 to members was completed on 3rd July 2025. Remote e-voting will be open from 25th July (9:00 a.m.) to 28th July 2025 (5:00 p.m.), with the cut-off date for voting eligibility set as 22nd July 2025. NSDL has been engaged to provide the e-voting facility.
This is a routine regulatory disclosure confirming that shareholders have been notified about the upcoming AGM and the e-voting process. There is no material business or financial impact for shareholders — it simply ensures investors are informed of the meeting date and how to participate in voting.