SIL Investments Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 29, 2025
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SIL Investments Limited held its 91st Annual General Meeting on July 29, 2025, via video conferencing, chaired by Mr. Chandra Shekhar Nopany with 79 members in attendance. Six ordinary resolutions were tabled, including adoption of standalone and consolidated audited financial statements for the year ended March 31, 2025, declaration of a dividend, re-appointment of Mr. C. S. Nopany as a director liable to retire by rotation, appointment of M/s. CSM & Co. as secretarial auditors for a five-year term, and approval of a material related party transaction. Voting was conducted through remote e-voting (July 25-28, 2025) and e-voting at the AGM, which concluded at 11:32 a.m. The consolidated voting results and scrutinizer's report are to be submitted to the stock exchanges within two working days.
This is a procedural disclosure of AGM proceedings; no actual voting outcomes have been declared yet. Shareholders should watch for the forthcoming voting results, which will confirm approval of key items such as the dividend, director re-appointment, and the material related party transaction that could affect the stock's short-term sentiment.