SIS Board Meeting Outcome

SIS Earnings Call Transcript: Key Takeaways

Record Q2 revenue ₹4,816 Cr (+28.1%) and PAT ₹111 Cr (+37.1%); working capital outflow ₹272 Cr, mostly an international collection delay.

SIS Management Change

SIS Limited's board approved continuing Mr. Upendra Kumar Sinha as Non-Executive Independent Director after he reached age 75. His term runs until June 28, 2030.

SIS Results Update

SIS Limited reported record quarterly revenue of Rs 4,816 crore, up 28% YoY. Net debt to EBITDA rose to 1.24x amid negative operating cash conversion.

SIS Q2 FY27 Results: Net Profit ₹110.7 Cr, Up 37.2% YoY

SIS Ltd reported revenue from operations of ₹4,816 Cr (+28.1% YoY) and net profit of ₹110.7 Cr (+37.2% YoY) for Q2 FY27.

Key figure

Net profit ₹110.7 Cr · +37.2% YoY

SIS Other Announcement

SIS Limited announced the demise of Shri Ravindra Kishore Sinha, its Founder and Chairman Emeritus, on October 30, 2026. The intimation is informational and carries no financial or business transaction.

SIS Board Meeting Date

SIS Ltd intimated that its Board is scheduled for 4 Nov 2026 to consider Q2/H1 FY27 results. Trading window closes 1 Oct–6 Nov 2026.

Chatterbox Technologies Board Meeting Outcome

Chatterbox's board approved a Rs. 7 crore related-party ceiling with its UAE subsidiary and a vendor change for IPO funds. Monitoring agency and deviation reports were also noted.

BCC Fuba India Board Meeting Outcome

BCC Fuba India's board met on November 6, 2026 and took note of consolidated related party transactions for the half year ended September 30, 2026. No financial results, capital raise or other material decision was reported.

Voltas Board Meeting Outcome

Voltas Limited's board approved Deloitte Haskins & Sells as statutory auditors for five years from the 73rd AGM, replacing SRBC & Co. LLP, whose second and final term ends at that AGM. Subject to shareholder approval.

Execution

Five years: financial years 2027-28 to 2031-32 (from the 73rd AGM in 2027 to the 78th AGM in 2032)

CMX Holdings Board Meeting Outcome

Riwind Green Energy (formerly CMX Holdings) board approved altering its MOA main objects into six consolidated objects and a postal ballot notice. The change refocuses the company on solar, EPC, battery storage and renewable data-centre businesses.

Sahajanand Medical Technologies Board Meeting Outcome

Sahajanand Medical Technologies' board appointed M/s Amit Jaste & Associates as Secretarial Auditor for FY 2026-27 to FY 2030-31. The appointment is subject to shareholder approval.

Execution

FY 2026-27 to FY 2030-31, five consecutive financial years, subject to shareholder approval

Gretex Corporate Services Board Meeting Outcome

Gretex Corporate Services re-appointed Arvind Harlalka, Alok Harlalka and Rajiv Kumar Agarwal as directors after a board meeting. Terms are 60 months, effective from April 2027 and May 2027.

Execution

60 months