SIS Board Meeting Outcome

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.

SIS Management Change

Mr. Vineet Toshniwal has resigned from his position as President (M&A and Investor Relations) at SIS Limited, effective January 31, 2027.

Esha Media Research Board Meeting Outcome

Esha Media Research intimated that its board approved shifting the registered office within Mumbai. The new address is in Andheri East, under the same RoC jurisdiction.

Midwest Energy Board Meeting Outcome

Midwest Energy's board approved three-year remuneration for WTD and CEO Soumya K from 4 November 2026. Pay exceeds Schedule V limits; shareholder special resolution approval is needed.

Execution

3 years

Niva Bupa Health Insurance Company Board Meeting Outcome

Niva Bupa Health Insurance Company's Board approved amendments and the consolidation of its PIT policies. The updated policy integrates UPSI fair disclosure and leak inquiry procedures into a single framework.

K Z Leasing & Finance Board Meeting Outcome

KZ Leasing & Finance's board adopted unaudited results for Q1 and H1 ending September 2026. No financial data is enclosed in this intimation.

Kasturi Metal Composite Board Meeting Outcome

Kasturi Metal Composite's board approved voluntarily publishing quarterly financial results from the quarter ending December 31, 2026. The mandatory SME filings remain half-yearly.

Tanvi Foods (India) Board Meeting Outcome

Tanvi Foods (India) Limited re-appointed Ms. Jonnada Vaghira Kumari as Non-Executive Independent Director for 60 months, effective 3 November 2026. This is a routine board-level director re-appointment.