AGM/EGM7 Jul 2026, 08:30 pm

SIL Investments: 92nd Annual Report & AGM Notice for FY26

AI Summary

SIL Investments Ltd announced its 92nd Annual General Meeting (AGM) to be held on Friday, July 31, 2026, via Video Conference. The company submitted its Annual Report for the financial year 2025-26, as required by SEBI regulations, which is accessible to members electronically and on the company's website. The report includes standalone financial results with a PAT of ₹3,289.08 lakhs and consolidated PAT of ₹3,820.91 lakhs for FY26. The Board has recommended a dividend of 25%, or ₹2.50 per equity share, for FY26, subject to shareholder approval. The company also detailed its five subsidiaries.

Key Highlights

92nd Annual General Meeting scheduled for July 31, 2026, via video conference.
Annual Report for financial year 2025-26 submitted as per SEBI regulations.
Board recommended a 25% (₹2.50 per share) dividend for FY26.
Standalone PAT for FY26 was ₹3,289.08 lakhs; consolidated PAT was ₹3,820.91 lakhs.
Company has five subsidiaries, including one foreign entity.

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SILINV

Investment Company

SIL INVESTMENTS LTD.

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