SIL Investments Ltd: Members Approve Key Resolutions via Postal Ballot
SIL Investments Limited announced the results of its postal ballot process, which concluded on December 27, 2025. The company sought member approval for three key resolutions via remote e-voting, with...
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Why is SIL Investments Limited in the news today?
SIL Investments Limited (SILINV) is in the news due to the company successfully passed key resolutions related to director appointments and related party transactions through a postal ballot, indicating shareholder support for these corporate actions.
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SIL Investments Ltd: Members Approve Key Resolutions via Postal Ballot
December 29, 2025, 12:39 PM
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SIL Investments Limited announced the results of its postal ballot process, which concluded on December 27, 2025. The company sought member approval for three key resolutions via remote e-voting, with the results being submitted by the appointed Scrutinizer, Mr. Rajendra Chouhan of M/s. CSM & Co.
The resolutions approved by the members with the requisite majority were: the appointment of Mr. Suresh Kumar Khandelia as an Independent Director, the granting of a loan to a related party as a material related party transaction, and approval of material related party transactions.
The e-voting period commenced on November 28, 2025, and ended on December 27, 2025. The Scrutinizer's report, detailing the voting results, has been enclosed with the announcement and is also available on the company's website and the NSDL e-voting portal. The resolutions are deemed to have been passed on December 27, 2025.
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