SIS Limited has submitted with the Exchange Scrutinizer's Report and voting results of Postal Ballot.
SIS · price
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Awaiting price reaction for this filing.
SIS Limited completed a postal ballot process on March 8, 2026, with both resolutions approved by shareholders. Resolution 1 sought the appointment of Dr. Onkar Sharma as an Independent Director for a 2-year term effective January 29, 2026, and was passed with 100% of votes in favor (12,35,51,469 shares). Resolution 2 sought the re-appointment of Mr. Deepak Kumar as an Independent Director for a second and final 2-year term effective June 2, 2026, and was passed with 99.85% of votes in favor (12,33,71,973 shares) and only 0.15% against. A total of 12,36,59,329 valid votes were cast, representing 87.48% participation of outstanding shares, with promoter group voting fully in favor. The scrutinizer's report was submitted on March 10, 2026.
This is a routine governance update confirming board composition changes with overwhelming shareholder support, including full backing from the promoter group. Minimal direct impact on stock price expected as these are standard independent director appointments.