SIS LIMITED has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on July 04, 2025. Further, the company has informed the Exchange regarding voting results.
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SIS Limited held its 41st AGM on July 4, 2025 via video conferencing, where all five resolutions were passed with the requisite majority. The resolutions included adoption of the audited financial statements for FY ended March 31, 2025 (100% in favor), re-appointment of Mr. Ravindra Kishore Sinha and Mr. Rituraj Kishore Sinha as directors retiring by rotation (98.06% and 99.13% in favor respectively), revision in the remuneration of Managing Director Mr. Rituraj Kishore Sinha (99.24% in favor), and appointment of the Secretarial Auditor (99.25% in favor). Voting participation was strong at about 86% of the 14.08 crore outstanding shares, with around 12.12 crore shares being polled. The highest dissent of 1.94% came from public institutional shareholders on the re-appointment of Mr. Ravindra Kishore Sinha.
This is a routine AGM outcome with all resolutions comfortably passed, indicating broad shareholder support for the company's governance and management decisions. The high approval for the MD's remuneration revision and director re-appointments signals shareholder confidence, and the filing is procedural with no material negative implications for the stock.