17:42 IST
NSE
Annual General Meeting
SIS Annual General Meeting
SIS Limited announced the results of the postal ballot for the continuation of Mr. Arvind Kumar Prasad as Whole-time Director, which was approved by shareholders.
SIS Ltd
- Share price
- ₹413.30
- Market cap
- ₹5,842 Cr
- Revenue (annual)
- ₹15,982 Cr
- Net profit (annual)
- ₹137.8 Cr
- P/E (TTM)
- 39.9×Sector 39.1×
- Promoter holding
- 71.86%-0.02% QoQ
- FII holding
- 13.27%Current quarter
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
All
Capital Structure Change 30Employee Stock Options 8Acquisition 7Merger & Restructuring 5Financial Results 4Annual General Meeting 4Other Announcement 3Earnings Call 3Debt & Borrowing 3Results Update 2Management Change 2Board Meeting Date 2Legal & Regulatory 1Dividend 1Board Meeting Outcome 1
Time
4 announcements with these filters
20:54 IST
BSE
Annual General Meeting
SIS Annual General Meeting
SIS Limited issued a Postal Ballot Notice to seek shareholder approval for the continuation of Mr. Arvind Kumar Prasad as Whole-time Director beyond age 70.
19:10 IST
NSE
Annual General Meeting
SIS Annual General Meeting
SIS Limited held its 42nd AGM on July 6, 2026, transacting all agenda items via video conferencing. Resolutions included adopting financial statements and appointing directors.
23:48 IST
NSE
Annual General Meeting
SIS Annual General Meeting
SIS Limited has issued the notice for its 42nd Annual General Meeting on July 6, 2026. Shareholders will vote on financial statements, director appointments, and remuneration revisions.