SIS LIMITED has informed the Exchange regarding Notice of Annual General Meeting to be held on July 04, 2025
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Awaiting price reaction for this filing.
SIS Limited has informed the exchanges that its 41st Annual General Meeting (AGM) will be held on Friday, July 4, 2025, at 12:00 Noon via Video Conferencing. The Annual Report for FY 2024-25 along with the AGM Notice and Business Responsibility & Sustainability Report has been submitted and sent to shareholders electronically. Five key items will be tabled: adoption of audited FY25 financial statements, re-appointment of Chairman Mr. Ravindra Kishore Sinha and Managing Director Mr. Rituraj Kishore Sinha (both retiring by rotation), approval to increase the MD's remuneration from ₹1.73 crore to ₹2.40 crore per annum (about 38% hike) effective June 1, 2025, and appointment of Mr. Sudhir Vishnupant Hulyalkar as Secretarial Auditor for a 5-year term (FY26 to FY30). E-voting window is open from July 1 to July 3, 2025 with cut-off date of June 28, 2025.
Routine AGM compliance filing, but the ~38% hike in Managing Director remuneration (from ₹1.73 cr to ₹2.40 cr annually) and a new 5-year secretarial auditor appointment are the key items shareholder votes will focus on. SIS remains a leading Indian security, facility management and cash logistics player with a $1.5 billion revenue base, so the AGM outcome is procedural rather than expected to move the stock materially.