SIL Investments Limited has scheduled its 92nd Annual General Meeting (AGM) for July 31, 2026, via video conference, to seek shareholder approval for material related party transactions involving unsecured loans aggregating ₹225 crore. The company reported a standalone profit after tax of ₹3,289.08 lakhs for FY26, a 24% increase from the previous year, while total standalone income rose to ₹5,300.49 lakhs. The Board has recommended a dividend of ₹2.50 per equity share, subject to shareholder approval.

Financial Performance

The company's financial results for FY26 reflect broad-based improvement across key metrics. The operating profit margin rose to 83.01% from 75.65%, and the net profit margin improved to 63.25% from 58.52%. Return on net worth increased to 1.62% from 1.02%. The Capital to Risk Assets Ratio (CRAR) remained above the RBI's regulatory requirement of 15%, with total assets standing at ₹2,18,301.29 lakhs. The quoted investment portfolio was valued at ₹1,68,619.57 lakhs as of March 31, 2026.

AGM and Related Party Transactions

A key agenda item at the AGM is shareholder approval for material related party transactions involving unsecured loans aggregating ₹225 crore to six related parties. These transactions exceed 10% of the company's annual consolidated turnover of ₹62.78 crore. The loans will be advanced on an arm's length basis with tenure not exceeding seven years. Remote e-voting commences on July 27, 2026, and closes on July 30, 2026. The record date for dividend entitlement is July 24, 2026.

Corporate Governance and Compliance

The company has reminded shareholders to update KYC details, including PAN, address, and bank account details, in compliance with SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD//4298/2026. Shareholders holding securities in physical mode without updated details will receive payments only through electronic mode from April 1, 2024. The Annual Report is available on the company's website at www.silinvestments.in . The Board comprises seven directors, including four independent directors, and six meetings were held during the year.

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.