SIS LIMITED — Others, 05-07-2025: Shareholders meeting

SIS Limited has announced the results of its 41st Annual General Meeting conducted through video conferencing where all resolutions were approved with strong shareholder support. Key approvals include adoption of the audited financial statements, re-appointment of directors Mr. Ravindra Kishore Sinha and Mr. Rituraj Kishore Sinha, revision of remuneration for the Managing Director, and appointment of the Secretarial Auditor. Voting participation was robust, with over 86% of shares polled. The unanimous or near-unanimous approvals reflect confident backing from promoters and public investors, supporting the company’s governance and leadership continuity.