SIL Investments Limited — Others, 03-07-2025: Shareholders meeting

SIL Investments Limited has announced a board meeting to consider and adopt the financial results for the quarter and half-year ended 31st March 2025, declare dividend, and approve re-appointment of Mr. C. S. Nopany as Director retiring by rotation. The company seeks shareholder approval to appoint M/s. CSM & Co. as Secretarial Auditors for five consecutive years with a fee of Rs. 45,000 plus applicable taxes. Additionally, approval is requested for granting an unsecured loan of up to Rs. 15 Cr to related party Morton Foods Limited at 9.25% interest p.a., repayable on demand with a maximum tenure of three years, aimed at supporting MFL’s working capital needs. The transaction is at arm’s length and in the ordinary course of business.