SIL Investments Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 29, 2025
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SIL Investments Limited has issued the notice for its 91st Annual General Meeting (AGM) scheduled for Tuesday, 29th July 2025 at 11:00 a.m., to be held through Video Conference / Other Audio-Visual Means. Ordinary business includes adoption of standalone and consolidated audited financial statements for FY25, declaration of dividend, and re-appointment of Mr. C. S. Nopany who retires by rotation. Special business includes the appointment of M/s. CSM & Co. as Secretarial Auditors for five consecutive years (FY 2025-26 to FY 2029-30) at a proposed fee of Rs. 45,000 plus taxes for FY 2025-26. Shareholders will also be asked to approve related party transactions with Morton Foods Limited up to an aggregate value of Rs. 15 crores, to be entered into at arm's length. The record date for dividend entitlement is 22nd July 2025, with remote e-voting open from 25th July (9:00 a.m.) to 28th July (5:00 p.m.).
Shareholders holding shares as of the 22nd July 2025 record date will be eligible for any dividend declared at the AGM, with payment expected on or after 30th July 2025. Investors should review the proposed Rs. 15 crore related party transaction with Morton Foods Limited and the 5-year secretarial auditor appointment before voting, as these require shareholder approval.