SIL Investments Limited has announced that its 92nd Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 3:00 p.m. through Video Conference (VC) or Other Audio-Visual Means (OAVM). The AGM agenda includes the consideration and adoption of the standalone and consolidated audited financial statements for the financial year ended March 31, 2026, along with the reports of the Auditors and Directors. The members will also vote on the declaration of a dividend, if any, and the re-appointment of Mr. C. S. Nopany as a Director, who retires by rotation. A key item of special business is the approval for the company to enter into loan contracts and arrangements, deemed Material Related Party Transactions, with entities and Qualified Bodies Corporate. This approval will be sought from the members under applicable regulations, including SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015, and the Companies Act, 2013. The approval will be valid until the next AGM. The notice also details the procedures for e-voting, which will commence on July 27, 2026, and conclude on July 30, 2026. The cut-off date for determining entitlement to vote is July 24, 2026. Members can also participate in the AGM through VC/OAVM. Shareholders seeking information regarding accounts or any matter to be placed at the AGM are requested to submit their queries by July 17, 2026. The company has fixed July 24, 2026, as the record date for determining entitlement to dividend for the financial year ended March 31, 2026. If declared, a dividend of ₹2.50 per equity share (25%) is proposed to be paid on or after August 5, 2026.
