Announced Mon, 6 Jul · 19:10 IST
SIS Limited 42nd AGM held; director appointments and pay revisions on agenda
Board & Shareholder Meetings View source PDF
SIS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+0.6%1-day move
₹428.00
prior close
₹426.10
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.8+0.7+0.4+1.2+0.6+2.7+1.8+1.9+1.7+2.5————
Up moveDown movePending
AI summary
SIS Limited held its 42nd AGM on July 6, 2026 via video conferencing, with 82 members attending. Auditors gave an unmodified opinion on FY26 financials with no qualifications. Ordinary business: adopt FY26 financials and re-appoint two retiring directors. Special business: appoint Rita Kishore Sinha as Executive Chairperson, revise pay of MD Rituraj Sinha and Whole-Time Director Arvind Prasad, and pay Independent Directors. E-voting results pending.
Likely market impact
Stock neutral. Clean audit report is positive. Watch e-voting outcomes on director appointments and pay revisions.