SIS Limited passes all resolutions at 42nd AGM

SIS Limited successfully concluded its 42nd Annual General Meeting (AGM) on July 6, 2026, with all seven resolutions being passed with the requisite majority. The meeting, held via video conferencing, approved the audited financial statements for the financial year ended March 31, 2026, and ratified the re-appointment of Mrs. Rita Kishore Sinha and Mr. Arvind Kumar Prasad as directors. The special business included the appointment of Mrs. Rita Kishore Sinha as Executive Chairperson and the revision of remuneration for Mr. Rituraj Kishore Sinha, Managing Director, and Mr. Arvind Kumar Prasad, Whole-Time Director.

The voting results were declared by Mr. Suryakant Kumar, Practising Company Secretary and Scrutinizer. The total number of votes polled across all resolutions was approximately 125.4 million shares. The resolutions were passed through remote e-voting and e-voting conducted during the AGM. The record date for determining shareholder eligibility was June 29, 2026, with a total of 65,386 shareholders on record.

Key Voting Outcomes

The ordinary resolutions for adopting financial statements and re-appointing directors received overwhelming support. The special resolutions regarding remuneration revisions and the appointment of the Executive Chairperson were also approved comfortably.

Resolution Description	Votes In Favor	Votes Against	% In Favor
Adoption of Financial Statements	125,429,797	21	100.00
Re-appointment of Mrs. Rita Kishore Sinha	125,396,531	57,522	99.95
Re-appointment of Mr. Arvind Kumar Prasad	125,440,006	14,047	99.99
Appointment of Mrs. Rita Kishore Sinha as Executive Chairperson	125,434,677	19,376	99.98
Remuneration revision for Mr. Rituraj Kishore Sinha	125,453,820	231	100.00
Remuneration for Independent Directors	125,453,854	197	100.00
Remuneration revision for Mr. Arvind Kumar Prasad	125,454,023	28	100.00

Meeting Participation

A total of 82 members attended the meeting through video conferencing, comprising 4 from the Promoter and Promoter Group and 78 from the Public. The remote e-voting facility was available from July 3, 2026, to July 5, 2026. The proceedings were conducted in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.49%	+3.81%	+5.79%	+28.51%	+15.70%	-9.31%

SIS Ltd has acquired an additional 1,96,289 equity shares in Updater Services Limited for a cash consideration of ₹3.79 crore, increasing its total shareholding to 5.17%. The transaction was completed on July 3, 2026, as part of the company's ongoing treasury management operations. Consequent to this acquisition, SIS Ltd now holds an aggregate of 34,63,473 equity shares in Updater Services Limited. The company confirmed that the acquisition does not constitute a related party transaction, and promoters or group companies hold no interest in the entity.

Updater Services Limited operates in the Integrated Facilities Management (IFM) and Business Support Services (BSS) industry. The entity was incorporated on November 13, 2003, and functions as an integrated business services platform. No governmental or regulatory approvals were required for the completion of this acquisition. The disclosure was submitted to the exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance of Updater Services Limited

Updater Services Limited has reported consistent revenue growth over the past three financial years, as reflected in its last audited financial statements. The following table summarises the turnover figures: