SIS Limited announced a series of key decisions following its Board of Directors meeting held on January 29, 2026. The Board approved the appointment of Shri Ravindra Kishore Sinha as Chairman Emeritus, effective immediately, in recognition of his leadership. Unaudited financial results for the quarter and nine months ended December 31, 2025, were reviewed and approved. The company also declared an interim dividend of ₹7 per equity share for FY 2025-2026, with a record date set for February 6, 2026, and payment expected by February 23, 2026. In terms of corporate governance, Dr. Onkar Sharma was appointed as an Additional Director (Non-Executive and Independent) for a two-year term starting January 29, 2026, subject to shareholder approval. Additionally, Mr. Deepak Kumar was re-appointed as an Independent Director for a second term of two years, effective June 27, 2026, also pending shareholder approval. A postal ballot notice will be issued to seek shareholder consent for these director appointments. The company's financial update for Q3 FY26 revealed a consolidated revenue of ₹4,185.2 crore, marking a 24.5% year-on-year increase. Operating EBITDA stood at ₹196.3 crore, up 25.2% year-on-year. The Security Solutions – India segment saw a significant revenue jump of 33.7% year-on-year, while Facilities Management Solutions reported a 10.3% revenue growth and an improved EBITDA margin. Security Solutions – International also demonstrated strong revenue growth of 20.8% year-on-year. A one-time exceptional charge of ₹290 crore was recorded due to the implementation of new Labour Codes, impacting the reported Earnings Before Taxes. The company's Net Debt to EBITDA ratio was 1.25 as of Q3 FY26.
