SIS Limited has informed the Exchange about Newspaper Advertisement published in English and Hindi Newspapers today, i.e. June 14, 2026, informing shareholders about the dispatch of Notice ....
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SIS Limited has informed the stock exchanges that it published a newspaper advertisement on June 14, 2026 in both English and Hindi newspapers. The ad notifies shareholders about the dispatch of the Notice for the 42nd Annual General Meeting of the company. It also covers the dispatch of the Annual Report for Financial Year 2025-26 and the availability of the remote e-voting facility for shareholders. The filing is made under SEBI Listing Regulations (Reg 30 read with Schedule III) and signed by the Company Secretary Pushpalatha Katkuri. No new financial, operational or strategic information has been shared in this disclosure.
This is a routine regulatory compliance filing related to AGM proceedings and has no direct impact on the company's financials or stock price. Shareholders should watch for the actual AGM Notice and Annual Report for FY25-26 for details on business performance, dividends, and any key resolutions.