Company Overview

SIL Investments Limited, a Non-Deposit taking Systemically Important (ND-SI) NBFC registered with RBI, reported its FY26 financial results and announced its 92nd Annual General Meeting scheduled for 31st July, 2026. The company operates in investment and lending activities with shares listed on BSE and NSE.

Financial Performance Highlights

Consolidated Results:

  • Total Income: ₹6,461.61 lakhs (FY25: ₹5,634.06 lakhs)
  • Profit Before Tax: ₹5,116.52 lakhs (FY25: ₹4,189.22 lakhs)
  • Profit After Tax: ₹3,820.91 lakhs (FY25: ₹3,129.43 lakhs)
  • Basic EPS: ₹35.69 (FY25: ₹29.19)

Standalone Results:

  • Total Income: ₹5,300.49 lakhs (FY25: ₹4,583.40 lakhs)
  • Profit After Tax: ₹3,289.08 lakhs (FY25: ₹2,649.39 lakhs)

Despite strong operational performance, total comprehensive income was negative ₹58,621.17 lakhs primarily due to significant unrealized loss of ₹72,219 lakhs on equity investments.

Dividend Declaration

The Board recommended a dividend of 25% (₹2.50 per equity share) for FY26, subject to shareholder approval at the AGM. Total dividend outgo amounts to ₹264.90 lakhs with record date fixed as 24th July, 2026.

Subsidiary Structure

The company has five subsidiaries (four Indian and one foreign): RTM Investment & Trading Company Limited (material), SCM Investment & Trading Company Limited (material), RTM Properties Limited, SIL Properties Limited, and SIL International Pte. Limited (Singapore). Subsidiaries contributed total assets of ₹77,719.05 lakhs and net profit of ₹531.86 lakhs.

Corporate Governance and Board Composition

The Board comprises 7 Directors (5 Non-executive including 4 Independent, 2 Executive). Mr. Suresh Kumar Khandelia was appointed as Independent Director effective 1st January, 2026. Mr. C. S. Nopany retires by rotation and is eligible for re-appointment. Key Managerial Personnel include Mrs. Shalini Nopany (MD) and Mr. Brij Mohan Agarwal (Director-in-Charge).

Related Party Transactions and Special Business

The company seeks shareholder approval for material related party transactions involving loans up to ₹225 crore to six promoter-group entities: Sutlej Textiles and Industries Limited (₹50 crore), Avadh Sugar & Energy Limited (₹50 crore), Magadh Sugar & Energy Limited (₹50 crore), Palash Securities Limited (₹25 crore), Morton Foods Limited (₹25 crore), and Cinatolliah Tea Limited (₹25 crore). These transactions are in the ordinary course of business at arm's length terms, approved by the Audit Committee.

Investment Portfolio and Financial Position

Total investments stood at ₹2,67,496.37 lakhs, primarily in equity instruments (₹2,38,184.03 lakhs), mutual funds (₹7,277.09 lakhs), alternative investment funds (₹7,965.42 lakhs), and debt securities (₹14,070.65 lakhs). The loan portfolio totaled ₹5,010.00 lakhs, classified as Standard Assets with 0.40% provision.

Regulatory Compliance and Capital Structure

The company maintained CRAR above the regulatory requirement of 15% with total assets of ₹2,18,301.29 lakhs (standalone). Promoter holding stood at 63.79% as of 31st March, 2026. The company complied with all SEBI and RBI regulations, with no deposits accepted during the year.

Important Dates and AGM Details

The 92nd AGM will be held on 31st July, 2026 at 3:00 PM through video conference/audio-visual means. Business includes adoption of financial statements, dividend declaration, director re-appointment, and approval of related party transactions.