Sika Interplant Systems Ltd — Others, 09-07-2025: AGM/EGM

Sika Interplant Systems Limited held its 39th Annual General Meeting through video conferencing. The meeting saw participation from key directors and auditors, with 73 members attending. Shareholders approved the audited standalone and consolidated financial statements for the year ended March 31, 2025, and declared a dividend of ₹2.40 per equity share. Mrs. Anuradha Sikka was re-appointed as a director. The meeting also approved the remuneration of the Cost Auditor and the appointment of Secretarial Auditors. Queries from shareholders were addressed by the Managing Director & CEO, and voting results will be disclosed on the company’s website and stock exchange.