
AGM/EGM14 Jun 2026, 12:07 am
SIS Ltd Announces 42nd AGM for FY 2025-26 on July 6
AI Summary
SIS Limited has announced its 42nd Annual General Meeting (AGM) scheduled for July 6, 2026, to be held via Video Conferencing. The company has submitted its Annual Report for FY 2025-26, which includes the Business Responsibility and Sustainability Report. Key agenda items include the adoption of audited financial statements, re-appointment of retiring directors Mrs. Rita Kishore Sinha and Mr. Arvind Kumar Prasad, and the appointment of Mrs. Rita Kishore Sinha as Executive Chairperson with revised remuneration for Mr. Rituraj Kishore Sinha, the Managing Director.
Key Highlights
- 42nd AGM scheduled for July 6, 2026, via VC.
- Annual Report for FY 2025-26 submitted.
- Agenda includes financial statement adoption.
- Director re-appointments and Executive Chairperson appointment.
- Remuneration revision for Managing Director.
Price Impact
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