SIL Investments Limited 92nd Annual General Meeting Proceedings

Meeting Details

The 92nd Annual General Meeting was held on Friday, 31st July, 2026 at 3:00 PM (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM) facility provided on Zoom platform by National Securities Depository Limited (NSDL).

Attendance

  • 71 members attended the meeting
  • Mr. Chandra Shekhar Nopany, Chairman, chaired the meeting
  • Directors and Chief Financial Officer were present
  • Chairpersons of Audit Committee, Stakeholders' Relationship Committee, Corporate Social Responsibility Committee, and Nomination and Remuneration Committee attended through VC
  • Mr. Manish Kankani (representing M/s. DMKH & Co., Statutory Auditors)
  • Mr. Rajendra Chouhan (representing M/s. CSM & Co., Secretarial Auditor and Scrutinizer)
  • Mr. Vikas Maheshwari (Internal Auditor)

Voting Arrangements

Remote e-voting commenced at 9:00 AM on Monday, 27th July, 2026 and ended at 5:00 PM on Thursday, 30th July, 2026. Facility for e-voting at the AGM was also provided for members who participated through VC/OAVM and had not cast votes through remote e-voting earlier.

Business Transacted

The following five ordinary resolutions were considered:

1. Adoption of Standalone Audited Financial Statements for the year ended 31st March, 2026, together with Reports of Auditors and Directors

2. Adoption of Consolidated Audited Financial Statements for the year ended 31st March, 2026, together with Reports of Auditors

3. Declaration of Dividend

4. Re-appointment of Mr. C.S. Nopany (DIN 00014587) as Director liable to retire by rotation

5. Approval of Material Related Party Transaction(s)

Meeting Proceedings

The Chairman addressed members about the company's working and general economic conditions. The Notice convening the AGM (dated 12th May, 2026) and Audit Report (without qualifications) were taken as read. Members were given opportunity to express views and seek information about the company.

Scrutinizer Appointment

Mr. Rajendra Chouhan of M/s. CSM & Co., Practicing Company Secretaries, was appointed to scrutinize the remote e-voting and voting at the AGM.

Meeting Duration and Conclusion

The AGM concluded at 3:45 PM (including 15 minutes of e-voting). The e-voting facility was kept open for 15 minutes to enable members who had not cast votes earlier.

Post-Meeting Compliance

The consolidated results of remote e-voting and e-voting at the AGM together with the Scrutinizer's Report will be submitted to Stock Exchanges and made available on the company website (www.silinvestments.in) and NSDL website (www.evoting.nsdl.com) within two working days of the conclusion of the AGM.