SIL Investments Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 29, 2025. Further, the company has informed the Exchange regarding voting results.
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SIL Investments Limited filed the voting results and scrutinizer's report for its 91st AGM held on July 29, 2025, conducted via video conferencing. All six resolutions were passed with the requisite majority. Five of the six resolutions received over 99.99% votes in favour, while the material related party transaction (Resolution 6) received 99.74% support with only 4,511 votes against, as promoter votes were excluded on that item. Total votes polled across most resolutions stood at about 8.48 million shares, representing roughly 80% of the 10.6 million outstanding shares. A dividend of Rs. 5 per share was approved as part of Resolution 3, and Mr. C.S. Nopany was re-appointed as a director liable to retire by rotation.
Routine AGM business concluded smoothly with strong shareholder backing on all items, including a Rs. 5 dividend and approval of a material related party transaction. The near-unanimous approval reflects limited dissent and is unlikely to materially move the stock; the declared dividend is the main tangible benefit for shareholders.