SIL Investments Limited — Others, 04-07-2025: 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 will conduct its 91st Annual General Meeting through video conferencing, with e-voting facilities provided for shareholders. The Annual Report and Notice of AGM have been dispatched electronically to members with registered emails and are available on the company website and stock exchange portals. Members can participate remotely in voting, and detailed instructions for e-voting and joining the AGM through VC/OAVM are provided. The agenda includes transaction of ordinary and special business.