SIL Investments informs about outcome of AGM

SIL Investments has informed that the 91st Annual General Meeting (‘AGM’) of the Company was held on Tuesday, 29th July, 2025 at 11.00 am (ST) through Video Conference (VC) / Other Audio Visual Means (OAVM) to transact the business as stated in the Notice convening the AGM dated 16th June, 2025. In this regard, it enclosed the summary of proceedings of the AGM of the Company as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 

The above information is a part of company’s filings submitted to BSE.