| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 May 2026 | 28 Apr 2026 |
| Dividend & Audited Results Outcome of Board Meeting (As Per BSE Announcement Dated on 12.05.2026) | ||
| Board Meeting | 4 Feb 2026 | 22 Jan 2026 |
| Quarterly Results SIL Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2025. Outcome of Board Meeting (As per BSE Announcement dated on: 04.02.2026) | ||
| Board Meeting | 21 Nov 2025 | 21 Nov 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 12 Nov 2025 | 27 Oct 2025 |
| SIL Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve inter-alia the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2025. Outcome of Board Meeting (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 24 Jul 2025 |
| SIL Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve un-audited financial results for the quarter ended 30th June 2025. Outcome of Board Meeting (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 16 Jun 2025 | 16 Jun 2025 |
| Outcome of Board Meeting | ||
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