SIS LIMITED — Others, 28-04-2025: Shareholders meeting

SIS Limited has announced a board meeting to seek member approval for a buyback of up to 37,12,871 equity shares at ₹404 per share, totaling a maximum amount of ₹150 crores. This buyback, representing 2.57% of the total issued equity share capital, aims to optimize shareholder returns and enhance long-term value. The company will implement the buyback via a tender offer, with a record date set for participation and remote e-voting available for eligible shareholders.