SIL Investments Limited has informed the Exchange regarding 'the appointment of M/s. CSM & Co., peer reviewed firm of Company Secretaries in Practice (Firm Registration Number: P2025RJ105300), as Secretarial Auditors of the Company, for a period of five (5) consecutive years'.
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SIL Investments Limited announced audited financial results for Q4 and FY ended 31 March 2025, with the statutory auditor DMKH & Co. issuing an unmodified opinion on both standalone and consolidated statements. On a standalone basis, the company reported total income of Rs. 4,583 lakhs (vs Rs. 4,277 lakhs in FY24) and a net profit of Rs. 2,649 lakhs, translating to an EPS of Rs. 25.00 (vs Rs. 22.53). On a consolidated basis, net profit stood at Rs. 3,128 lakhs with an EPS of Rs. 29.19, while total assets grew sharply to Rs. 3,53,875 lakhs driven by mark-to-market gains on equity investments. The Board has recommended a dividend of Rs. 2.50 (25%) per equity share of Rs. 10 face value, subject to shareholder approval at the upcoming 91st AGM. Additionally, the Board approved the appointment of M/s. CSM & Co. as Secretarial Auditor for a five-year term (FY 2025-26 to 2029-30).
The strong FY25 results, robust EPS growth, and a healthy 25% dividend should be viewed positively by shareholders. The investment-heavy balance sheet shows significant unrealised value through OCI, while the clean audit opinion and appointment of a new secretarial auditor reinforce governance standards.