SIL Investments has informed that the Board of Directors at their meeting held today, 12th May, 2026, have inter-alia, considered and approved the following: Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2026, along with the Auditors Report; Audited Standalone and Consolidated Financial Statements of the Company for the year ended 31st March, 2026, along with Auditors Report. The results are enclosed herewith. Please also find enclosed herewith a declaration in respect of Audit Report that has been issued with unmodified opinion for the aforesaid Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2026; Recommended a dividend of Rs. 2.50 (25%) per equity share of Rs. 10 each for the financial year ended 31st March, 2026, subject to approval of the shareholders at the ensuing 92nd Annual General Meeting (AGM) of the Company. The dividend, if approved by the shareholders shall be paid within the prescribed time after conclusion of the ensuing 92nd AGM; Proposal to grant unsecured loan(s) to the bodies corporate Qualified Bodies Corporate (QBCs).
The above information is a part of company’s filings submitted to BSE.
