SIL Investments Ltd Schedules 92nd AGM on July 31, 2026
SIL Investments Ltd has announced its 92nd Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 3:00 PM via Video Conference (VC) or Other Audio-Visual Means (OAVM). The meeting will cover ordinary business, including the adoption of audited financial statements for FY 2025-26, declaration of dividend, and re-appointment of a director. Special business includes seeking member approval for material related party transactions, particularly loan arrangements, with entities and Qualified Bodies Corporate. The notice and annual report are available on the company's website and have been sent electronically to members.
Key Highlights
- AGM scheduled for July 31, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financial statements.
- Members to vote on dividend declaration.
- Approval sought for material related party transactions.
- Director C. S. Nopany up for re-appointment.
Price Impact
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