SIL INVESTMENTS LTD.

SIL Investments Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The company reported a profit after tax of ₹1,247 Lakhs, a significant increase from the previous year's corresponding quarter. Total income for the quarter stood at ₹1,431 Lakhs. The Board of Directors approved these results on August 13, 2026. The company also highlighted a substantial increase in Other Comprehensive Income due to net gains on equity instruments designated at Fair Value Through Other Comprehensive Income.

SIL Investments, an RBI-registered 'Middle Layer' NBFC whose sole reportable segment is investment and financing activities, reported consolidated total income of ₹23.75 Cr and PAT of ₹20.54 Cr (owner's share ₹20.22 Cr, NCI ₹0.32 Cr) for Q1 FY27, up roughly 72% and 151% YoY from ₹13.67 Cr revenue and ₹8.19 Cr PAT a year ago. Standalone PAT was ₹12.47 Cr against ₹4.80 Cr YoY (EPS ₹11.77), broadly tracking the consolidated growth rate — standalone and consolidated tell a consistent story this quarter, no material divergence. No brokerage previews or consensus estimates for this micro-cap NBFC turned up in a web search, so vsStreet is unknown; the company also carries no formal earnings guidance on record, so the print cannot be benchmarked against a prior management outlook either. The growth was driven almost entirely by 'net gain on fair value changes' — mark-to-market gains on the company's equity/investment book — which rose to ₹19.41 Cr consolidated (₹10.69 Cr standalone) from ₹8.13 Cr (₹4.88 Cr standalone) a year ago, while interest and dividend income were roughly flat and total expenses actually fell slightly YoY (₹2.92 Cr vs ₹3.18 Cr consolidated). That combination pushed consolidated net profit margin to about 86.5% of total income from 59.9% a year ago. Because this line is volatile, Q4FY26 (quarter to 31 March 2026) saw a fair-value LOSS that dragged both revenue from operations (-₹5.64 Cr) and consolidated PAT (-₹9.46 Cr) negative — so this quarter's headline growth is as much a reversal of that mark-to-market swing as organic growth, and a QoQ read off that loss base is not meaningful. No management press release accompanied the filing beyond the standard board-outcome letter, so there is no separate management commentary to reconcile against the numbers. The quarter's other corporate developments — the 92nd AGM held 31 July 2026, the FY26 annual report, and a dividend with 24 July 2026 record date — are routine and don't bear directly on this quarter's P&L. The results are un-audited with only a limited review (SRE 2410); auditors for both statements flagged, as a standard 'Other Matter', that the Q4FY26 comparative figures are balancing figures rather than independently reported numbers, and the consolidated auditor relied on other auditors'/management-certified figures for two India step-down subsidiaries and the Singapore subsidiary.

SIL Investments Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda for this meeting is to consider and approve the Un-Audited Financial Results for the quarter that concluded on June 30, 2026. These results will be presented on both a standalone and consolidated basis. The company has informed the BSE as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

SIL Investments Ltd has issued a letter to shareholders regarding the 92nd Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The AGM is scheduled for July 31, 2026, via Video Conferencing. For shareholders who have not registered their email addresses, a web-link to access the Annual Report and AGM notice has been provided on the company's website. The company also reminded shareholders to update their KYC details and dematerialize physical securities as per SEBI regulations, highlighting that updated KYC is required for electronic payments from April 1, 2024.

SIL Investments Ltd announced its 92nd Annual General Meeting (AGM) to be held on Friday, July 31, 2026, via Video Conference. The company submitted its Annual Report for the financial year 2025-26, as required by SEBI regulations, which is accessible to members electronically and on the company's website. The report includes standalone financial results with a PAT of ₹3,289.08 lakhs and consolidated PAT of ₹3,820.91 lakhs for FY26. The Board has recommended a dividend of 25%, or ₹2.50 per equity share, for FY26, subject to shareholder approval. The company also detailed its five subsidiaries.

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.

SIL Investments Limited announced its 92nd Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 3:00 p.m. via video conferencing. The company has fixed Friday, July 24, 2026, as the Record Date to determine shareholders' entitlement to the dividend for the financial year ended March 31, 2026. If the dividend, as recommended by the Board, is approved by members at the AGM, the payment will be made on or after August 5, 2026.

SIL Investments Limited has announced that its 92nd Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 3:00 p.m. via Video Conferencing. The company has fixed Friday, July 24, 2026, as the Record Date to determine shareholder entitlement for a dividend for the financial year ending March 31, 2026. If approved at the AGM, the dividend payment is scheduled for on or after August 5, 2026. This intimation is in accordance with SEBI regulations.

SIL Investments Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. This restriction applies to all designated persons, their immediate relatives, and other insiders covered under the regulations.

SIL Investments Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. A dividend of ₹2.50 (25%) per equity share has been recommended, subject to shareholder approval. The board also approved proposals to grant unsecured loans to several Qualified Bodies Corporate (QBCs), including Sutlej Textiles and Industries Limited and Avadh Sugar & Energy Limited, totaling ₹175 crore. These transactions, classified as Material Related Party Transactions, are subject to shareholder approval.