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SIS LIMITED — AGM Information 2025
Jun 12, 2025
60900_rns_2025-06-12_0f9a2ccf-9adf-4eca-a983-c739121120e0.pdf
AGM Information
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Date: June 12, 2025
National Stock Exchange of India Limited Exchange Plaza C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai-400051
BSE Limited
Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001
Company Symbol: SIS
Company Code: Equity: 540673 Debt: 976573
Dear Sir/Madam,
Sub: Newspaper advertisement – 41[st] Annual General Meeting
Please find enclosed copies of the advertisements published in English and Regional (Hindi) newspapers today, i.e. June 12, 2025, for the attention of the equity shareholders of the Company, regarding the 41[st] Annual General Meeting scheduled to be held on Friday, July 4, 2025, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
Kindly take note of the same.
Thanking you.
Yours sincerely, For SIS Limited
PUSHPA Digitally signed by PUSHPA LATHA LATHA KATKURI KATKURI Date: 2025.06.12 19:29:11 +05'30'
Pushpalatha K
Company Secretary and Compliance Officer
SIS Limited CIN: L75230BR1985PLC002083 Address for correspondence: #106, 1[st] Floor, Ramanashree Arcade, 18 MG Road, Bangalore- 560 001, Karnataka Registered office: Annapoorna Bhawan, Patliputra Telephone Exchange Road, Kurji, Patna 800 010 Bihar Website: www.sisindia.com Tel: +91 80 2559 0801 E-mail ID: [email protected]
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