Silicon Rental Solutions Board Approves AGM, Director's Report, Warrant Forfeiture

Silicon Rental Solutions Ltd announced the outcome of its Board Meeting held on September 5, 2026. The board approved the Director's Report for the financial year ended March 31, 2026. They also appointed a Practicing Company Secretary as a Scrutinizer for the upcoming 10th Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026, and will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Additionally, the board approved the lapse and forfeiture of 5,50,400 Convertible Warrants that were issued on a preferential basis and remained unexercised within the stipulated period.