| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 31 Mar 2026 | 25 Apr 2026 |
| To call Extra Ordinary General Meeting of the Company on Saturday, April 25, 2026. This is to inform thar Exta- ordinary General meeting of the Company will be held on saturday 25th April 2026 at 3:00PM at the Registered office of the Company and also through Video Conferencing and other audio Visual Means in accordance with the applicable circular. (As per BSE announcement dated on :31.03.2026) Pursuant to Reg 30 of SEBI LODR Regulations 2015 we hereby submitting the summary of Proceedings of the 1st Egm of 2026-27 of the Members of SISL on Saturday 25th April 2026 at 3:00 P.M.through VC/OAVM with Registered Office deemed to the Venue of the Meeting. (As Per BSE Announcement Dated On : 25.04.2026) with reference to the above subject we hereby submit the voting result along with the Scruitnizer Report of 1st/2026-27 EGM held on 25th April 2026 (As per BSE Announcement dated on: 27.04.2026) | ||
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