SIS LIMITED — Others, 04-07-2025: Shareholders meeting

SIS Limited has announced the proceedings of its 41st Annual General Meeting held through video conferencing. The meeting covered adoption of audited financial statements, re-appointment of two directors retiring by rotation, revision of the Managing Director’s remuneration, and appointment of the Secretarial Auditor. The auditors issued unqualified opinions on standalone and consolidated statements. The Chairman and Managing Director updated members on the company’s business and financial performance. Queries from members on operations and finances were addressed by senior management. Voting was conducted electronically with results to be published soon.