SIL Investments Limited has informed the Exchange regarding 'Intimation of Annual General meeting and Record Date'.
SILINV · price
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SIL Investments Limited has informed the stock exchanges that its 91st Annual General Meeting (AGM) will be held on Tuesday, 29th July 2025 at 11:00 a.m. via video conferencing. The Company has fixed Tuesday, 22nd July 2025 as the Record Date to determine which shareholders are eligible to receive the dividend for the financial year ended 31st March 2025. The dividend, which was recommended by the Board of Directors on 5th May 2025, will be paid on or after 2nd August 2025, subject to shareholder approval at the AGM.
Investors must hold shares of SIL Investments by 22nd July 2025 (record date) to be eligible for the dividend, once approved at the AGM. The announcement is routine and confirms a likely dividend payout timeline, but the actual dividend amount is not specified in this filing.