SIS Ltd Schedules 42nd AGM for July 6, 2026

SIS Limited has announced that its 42nd Annual General Meeting (AGM) will be held on Monday, July 6, 2026, at 12:00 Noon IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM), adhering to current regulatory guidelines. The company will present the audited financial statements for the fiscal year 2025-26, along with the Board and Auditors' reports. Key agenda items include the re-appointment of directors retiring by rotation, Mrs. Rita Kishore Sinha and Mr. Arvind Kumar Prasad. Additionally, the AGM will seek approval for the appointment of Mrs. Rita Kishore Sinha as Executive Director and Executive Chairperson for a five-year term, and a revision in remuneration for Mr. Rituraj Kishore Sinha, the Managing Director.