SIL Investments Limited — Others, 29-07-2025: Shareholders meeting

SIL Investments has successfully concluded its 91st Annual General Meeting. Key items approved by shareholders include the adoption of standalone and consolidated audited financial statements for the year ended March 31, 2025, and the declaration of a dividend. Shareholders also voted on the re-appointment of Mr. C. S. Nopany as a Director and the appointment of M/s. CSM & Co. as Secretarial Auditors for five years. A material related party transaction also received shareholder approval. Voting was conducted electronically.