Silicon Rental Solutions Ltd

Silicon Rental Solutions Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 01, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The company will separately announce the date of the board meeting to consider these financial results.

Silicon Rental Solutions Limited has executed a Platform Service Agreement with WeWork India Management Limited. Under this agreement, Silicon Rental Solutions will offer its IT equipment rental, sales, deployment, maintenance, and e-waste management services to WeWork India's members through their platform. The initial term of the agreement is three years, with renewal options. Silicon Rental Solutions will pay WeWork India a referral fee for converted services. WeWork India acts solely as a platform facilitator, not a service provider. This non-exclusive arrangement does not involve minimum business commitments from WeWork India.

Silicon Rental Solutions Ltd has announced September 21, 2026, as the record date for determining shareholder eligibility for the payment of a final dividend. The proposed dividend is 10%, equivalent to Re. 1/- per equity share, for the financial year 2025-26. This dividend is subject to declaration at the company's 10th Annual General Meeting, scheduled for September 28, 2026. The record date ensures that only shareholders registered by this date will be entitled to receive the dividend if approved.

Silicon Rental Solutions Ltd has released its Annual Report for the financial year 2025-26. The report includes the Notice for the 10th Annual General Meeting (AGM), scheduled for Monday, 28th September, 2026, at 02:00 P.M. The AGM will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The full Annual Report is now available on the company's official website, www.silicongroup1.com, as per SEBI (LODR) Regulations, 2015.

Silicon Rental Solutions Ltd has announced its 10th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 02:00 P.M. IST. The meeting will be conducted through Video Conference (VC)/Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. Key agenda items include the adoption of audited financial statements for the fiscal year ending March 31, 2026, the declaration of a 10% dividend (Re. 1 per equity share), and the re-appointment of Mrs. Kanchan Sanjay Motiani as a Whole-time Director. The Annual Report and AGM notice are available on the company's website.

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.

Silicon Rental Solutions Ltd has announced the lapse and forfeiture of 5,50,400 convertible warrants. These warrants were allotted on January 15, 2025, with an 18-month exercise period ending July 15, 2026. The company received 25% of the issue price upfront but did not receive the remaining 75% within the stipulated time. Consequently, the warrants have lapsed, and the upfront subscription amount of ₹3,05,47,200 has been forfeited as per SEBI ICDR Regulations. The warrant holders will not be able to convert these into equity shares, and there will be no change in the company's paid-up share capital. The forfeited amount will be retained by the company.

Silicon Rental Solutions Ltd. confirms no deviation or variation in the utilization of proceeds from the Preferential Issue of Equity Shares and Convertible Warrants for the year ended March 31, 2026. The funds were raised on January 15, 2025, and utilized as approved in the Extraordinary General Meeting held on October 23, 2024. The Audit Committee reviewed and confirmed the statement, with no adverse comments from auditors.

Silicon Rental Solutions Ltd's Board of Directors approved the audited financial results for the financial year ended March 31, 2026. The board recommended a dividend of 10%, equivalent to Re. 1 per equity share, subject to shareholder approval at the upcoming Annual General Meeting. The board meeting was held on May 26, 2026.

Silicon Rental Solutions Ltd's board approved audited financial results for the half year and year ended March 31, 2026. They recommended a dividend of 10%, equivalent to Re. 1 per equity share, subject to shareholder approval at the Annual General Meeting. The board meeting was held on May 26, 2026, from 04:30 P.M. to 05:15 P.M. The financial results were audited by Vinod Kumar Jain & Co, Chartered Accountants, who issued an unqualified opinion.