SIS Ltd

SIS Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the announcement of the company's un-audited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the board meeting to consider these financial results will be communicated separately.

SIS Ltd has announced that its Board of Directors will convene on June 29, 2026, to deliberate and potentially approve a proposal for the buyback of the company's equity shares. This decision is subject to the Board's assessment and approval. Concurrently, the company has implemented a trading window closure for designated persons and their relatives, effective from June 23, 2026, until 48 hours after the outcome of the board meeting is disclosed, which is expected by July 1, 2026. This measure is in line with the SEBI Listing Regulations and the company's Insider Trading Prevention Code.

SIS Limited has acquired an additional 1,78,000 equity shares of Updater Services Limited (UDS) for a cash consideration of INR 3.24 crore. This acquisition increases SIS Limited's total shareholding in UDS to 30,99,000 equity shares, representing 4.63% of UDS's paid-up equity share capital. The transaction is part of SIS Limited's ongoing treasury management operations and does not involve related parties. UDS operates in the Integrated Facilities Management and Business Support Services industry, with a turnover of INR 1,762.41 crore for the financial year ended March 31, 2026.

SIS Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 to the stock exchanges. This report, which forms an integral part of the company's Annual Report, details its performance across environmental, social, and governance (ESG) parameters. The company's primary business activity is security services, accounting for 97.21% of its turnover. SIS operates across 204 offices nationally and in three international countries: Australia, New Zealand, and Singapore. The report also provides employee data, highlighting a total workforce of 24,079 permanent employees and 181,565 permanent workers, with a significant female representation in management roles.

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.

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.

SIS Limited has acquired an additional 1,08,000 equity shares of Updater Services Limited (UDS), increasing its total shareholding to 29,21,000 shares, representing 4.36% of UDS's paid-up equity. The acquisition, completed on June 11, 2026, for a cash consideration of INR 1.96 crore, is part of SIS Ltd's ongoing treasury management operations. UDS operates in the Integrated Facilities Management (IFM) and Business Support Services (BSS) industry, with a turnover of INR 1,762.41 crore for the financial year ended March 31, 2026. This transaction does not constitute a related party transaction.

SIS Limited has acquired 28,13,000 equity shares, representing 4.20% of Updater Services Limited (UDS), for a cash consideration of INR 51.39 crore. This acquisition is part of SIS's treasury management operations. UDS operates in the Integrated Facilities Management (IFM) and Business Support Services (BSS) industry, with a turnover of INR 1,762.41 crore for the financial year ended March 31, 2026. The transaction is not a related party transaction and has been completed.

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.

SIS Ltd's Board of Directors, at its meeting on April 30, 2026, approved the appointment and redesignation of Mrs. Rita Kishore Sinha as the Executive Chairperson for a five-year term, effective May 1, 2026, subject to shareholder approval. Mrs. Sinha, who previously served as Non-executive Chairperson, brings over 38 years of legal experience. She is also the mother of Mr. Rituraj Kishore Sinha, Managing Director, and Ms. Rivoli Sinha, Non-Executive Director. Additionally, the Board approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, which were issued with an unmodified opinion.