SIL Investments Limited has fixed Friday, July 24, 2026 as the record date to determine the entitlement of members eligible for the dividend for the financial year ended March 31, 2026. The Board of Directors recommended a dividend of ₹2.50 per equity share of ₹10 each at its meeting held on May 12, 2026. This dividend is subject to approval by shareholders at the upcoming Annual General Meeting. If approved, the payment of the dividend will be made on or after August 5, 2026.

The company announced that its Ninety Second Annual General Meeting will be held on Friday, July 31, 2026 at 3.00 p.m. via video conferencing and other audio-visual means. The meeting will be conducted in compliance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). Members participating through the VC/OAVM facility shall be reckoned for the purpose of quorum under Section 103 of the Companies Act, 2013.

The record date was fixed in accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As per SEBI directives effective from November 18, 2025, payment of dividends shall be processed in electronic mode only. Payment through dividend warrants or cheques has been discontinued. Members are requested to update their bank details and ensure that their accounts are KYC compliant. For shareholders holding shares in physical form, dividend payment will be made only upon the folio being KYC compliant.

Key Dates for Dividend Payout

The following table outlines the key dates associated with the dividend payout process:

The Board's recommendation for the dividend was finalized during the meeting on May 12, 2026. The final payout is contingent upon the shareholders' approval during the AGM.

Promoters of SIL Investments Limited have confirmed that they did not create any fresh encumbrances on their shareholdings during the financial year ended March 31, 2026. The disclosures, submitted to the National Stock Exchange of India Ltd and BSE Ltd on April 2, 2026, comply with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation requires promoters and persons acting in concert to disclose any encumbrances made on the shares of the target company.

Ganges Securities Limited, represented by Director Brij Mohan Agarwal, submitted the initial disclosure enclosing 12 declarations from promoters and persons acting in concert. The company confirmed that no new encumbrances were made directly or indirectly, other than those already disclosed to the stock exchanges and the company.

Other entities filing similar declarations included Chandra Shekhar Nopany, Shekhar Family Trust, New India Retailing & Investment Limited, and Hargaon Investment & Trading Company Limited. Each entity explicitly stated that they had not pledged or encumbered shares during the specified period.

The list of declarants also featured Yashovardhan Investment & Trading Co. Ltd., Ronson Traders Limited, OSM Investment & Trading Company Limited, and Champaran Marketing Co Ltd. Sidh Enterprises Limited, Sonali Commercial Limited, and Uttam Commercial Limited submitted the final confirmations to the exchanges.

The following table lists the entities that submitted the disclosures: