SIL Investments Limited — Others, 01-07-2025: Copy of Newspaper Publication

SIL Investments Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company has fixed the record date for dividend eligibility. The Board has proposed a dividend of Rs. 2.50 per equity share for the financial year ended March 31, 2025, subject to shareholder approval at the Annual General Meeting (AGM), which will be held via video conferencing. Members will receive the AGM notice and annual report electronically, with voting available through remote e-voting and during the AGM. Electronic dividend payments will be made to registered bank accounts, with physical warrants for others.