| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 4 Jul 2025 | 12 Jun 2025 |
| Submission of Newspaper Publication regarding 41st Annual General Meeting scheduled to be held on July 4, 2025, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The Forty-First (41st) Annual General Meeting of the Company is scheduled to be held on Friday, July 4, 2025, at 12:00 Noon (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) (As Per BSE Announcement dated on 12.06.2025) SIS LIMITED has informed the Exchange about proceedings of the 41st Annual General meeting held on July 04, 2025 (As per BSE Announcement Dated on 04/07/2025) Submission of Scrutinizers report of Annual General Meeting held on July 04, 2025 and the voting results. (As per BSE Announcement Dated on 05/07/2025) | ||
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