ALFA Filings
Every announcement, straight from the exchange
Every SIS annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
4 announcements with these filters
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 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.
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.
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.