Quarterly Updates1 May 2026, 07:31 am
SIS Ltd Q4 FY26 Results Approved; Rita Sinha Appointed Executive Chairperson
AI Summary
SIS Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The audit reports were issued with an unmodified opinion. Additionally, Mrs. Rita Kishore Sinha was appointed as an Executive Director and redesignated as the Executive Chairperson of the Company for a period of five years, effective May 1, 2026, subject to shareholder approval. Mrs. Sinha, currently a Non-executive Chairperson, brings over 38 years of legal experience and is related to the Managing Director and a Non-Executive Director. The company also enclosed an Earnings Update and a press release.
Key Highlights
- Board approved audited Q4 FY26 and full-year financial results.
- Audit reports for the financial results received an unmodified opinion.
- Mrs. Rita Kishore Sinha appointed Executive Chairperson for 5 years.
- Appointment effective May 1, 2026, pending shareholder approval.
- She is related to the MD and a Non-Executive Director.