SIS LIMITED has informed the Exchange regarding Proceedings of Annual General Meeting held on July 04, 2025
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SIS Limited held its 41st Annual General Meeting on July 4, 2025, via video conferencing, with 103 members in attendance. The meeting was chaired by Independent Director Mr. Uday Singh in the absence of Chairman Ravindra Kishore Sinha. Five items of business were transacted, including adoption of FY25 audited financial statements (which received an unmodified auditor opinion with no qualifications), re-appointment of two directors retiring by rotation, revision in remuneration of Managing Director Rituraj Kishore Sinha, and appointment of the Secretarial Auditor. The Chairman and MD addressed members on the company's business and financial performance, and members raised queries which were addressed by the MD, CFO, and Company Secretary. Voting results will be declared by the Scrutinizer within the prescribed timeline.
This is a routine regulatory filing confirming that key corporate items — including director re-appointments, MD remuneration revision, and auditor appointment — were put to vote at the AGM. Shareholders should watch for the e-voting results to be announced separately, particularly on the MD remuneration revision, which could be a material governance event.