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SIS LIMITED — AGM Information 2025
Jun 13, 2025
60900_rns_2025-06-13_d047b513-bbe2-40b4-af07-6b2e85a3c81d.pdf
AGM Information
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June 13, 2025
National Stock Exchange of India Limited Exchange Plaza C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai-400051 Company Symbol: SIS
BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Company Code: Equity: 540673 Debt: 976573
Dear Sir/ Ma’am,
Sub: Newspaper Advertisement - Notice of 41[st] Annual General Meeting
Ref: Disclosure under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
Please find enclosed copies of the advertisements published in English and Regional (Hindi) newspapers today, i.e. June 13, 2025, informing shareholders about the dispatch of the Notice of 41[st] Annual General Meeting alongwith the Annual Report for the Financial Year 2024-25 and the availability of the e-voting facility.
Kindly take note of the same.
Thanking you.
Yours sincerely, For SIS Limited PUSHPA Digitally signed by PUSHPA LATHA LATHA KATKURI Date: 2025.06.13 KATKURI 16:49:38 +05'30'
Pushpalatha Katkuri 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 Email: [email protected]
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