SIS LIMITED has informed the Exchange about copy of Newspaper Advertisement published in English and Regional (Hindi) Newspapers today, i.e. June 13, 2025, informing shareholders about the dispatch of Notice of 41st Annual General Meeting and Annual Report for the Financial Year 2024-25.
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SIS Limited has informed the stock exchanges that it published newspaper advertisements in English and Hindi on June 13, 2025. The ads notify shareholders about the dispatch of the Notice of the 41st Annual General Meeting along with the Annual Report for Financial Year 2024-25. The advertisements also inform shareholders about the availability of the e-voting facility for the AGM. This is a routine compliance filing under SEBI's Listing Regulations.
No direct impact on shareholders or stock price. This is a standard procedural disclosure confirming that AGM-related documents have been dispatched and e-voting has been enabled, in line with regulatory requirements.