SIS LIMITED has informed the Exchange about Newspaper Publication regarding 41st Annual General Meeting scheduled to be held on July 4, 2025, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
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SIS Limited has informed the stock exchanges about newspaper advertisements published on June 12, 2025, in both English and Hindi (regional) newspapers. These advertisements notify equity shareholders about the company's 41st Annual General Meeting (AGM) scheduled for Friday, July 4, 2025. The AGM will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The filing was signed by Pushpalatha K, the Company Secretary and Compliance Officer. The company is listed on both NSE (Symbol: SIS) and BSE (Equity Code: 540673, Debt Code: 976573).
This is a routine regulatory disclosure confirming that SIS Limited has followed the mandatory requirement of publishing AGM notice in newspapers. There is no material impact on shareholders or the stock price; investors should note the AGM date of July 4, 2025, for any voting or participation.