SIS has informed that 37th Annual General Meeting of the members of SIS is scheduled to be held on Friday, June 25, 2021 at 12:00 Noon (IST) through Video Conference. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company also submitted the Annual Report of the Company along with the Notice of AGM for the financial year 2020-21 which is sent only through electronic mode to the members. The Annual Report containing the Notice is also uploaded on the Company’s website https://sisindia.com/investors/annual-report.
The above information is a part of company’s filings submitted to BSE.
