SIL Investments Limited has announced its 92nd Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 3:00 PM IST through Video Conference (VC) / Other Audio Visual Means (OAVM). The meeting will be conducted in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as well as relevant MCA and SEBI circulars. The AGM Notice and Annual Report for the financial year 2025-26 have been dispatched electronically to members whose email IDs are registered. These documents are also available on the company's website and the websites of the stock exchanges. The company is providing a remote e-voting facility, which will commence on Monday, July 27, 2026, at 9:00 a.m. IST and conclude on Thursday, July 30, 2026, at 5:00 p.m. IST. Members attending the AGM via VC/OAVM who have not voted remotely will be able to vote during the meeting. The cut-off date for determining eligibility for voting is Friday, July 24, 2026. Assistance for e-voting and VC participation can be obtained from NSDL. The company also published this notice in Business Standard (English) and Dainik Bhaskar (Hindi).
