SIS Limited will hold its 42nd Annual General Meeting on July 6, 2026, at 12 Noon IST through video conferencing. The meeting will be conducted without a physical venue in compliance with the Ministry of Corporate Affairs circular dated September 22, 2025, and the provisions of the Companies Act, 2013. This mode allows members to participate remotely, and those attending via video conferencing will be counted for quorum purposes under Section 103 of the Act.

The company has intimated the National Stock Exchange of India Limited and BSE Limited regarding the publication of advertisements in English and Hindi newspapers on June 13, 2026. The notice serves to inform equity shareholders about the scheduled meeting and the availability of the Annual Report for the financial year 2025-26. The report will be sent electronically to members with registered email addresses as of June 5, 2026, while others will receive a web-link to access it.

Meeting Participation and Voting

SIS Limited has facilitated two modes of voting for shareholders: remote e-voting and e-voting during the AGM. Detailed procedures for both methods are outlined in the Notice of AGM. Members holding shares in electronic form who have not registered their email addresses are advised to do so with their Depository Participants. Those holding physical shares must update their email details with the company's Registrar and Transfer Agent, MUFG Intime India Private Limited.

Key AGM Details

The Notice of AGM and the Annual Report are available on the company's website and the websites of BSE Limited and National Stock Exchange of India Limited. Shareholders must follow the instructions provided in the notice to join the meeting via video conferencing.

SIS Limited has increased its strategic shareholding in Updater Services Limited to 4.36% by acquiring an additional 1,08,000 equity shares for ₹1.96 crore. This latest transaction, completed on June 11, 2026, follows an earlier acquisition on June 5, 2026, where the company purchased 28,13,000 shares. The aggregate holding now stands at 29,21,000 equity shares, representing 4.36% of the paid-up equity share capital of Updater Services Limited. The acquisitions form part of SIS Limited's ongoing treasury management operations and do not constitute related party transactions.

The disclosures were submitted to the National Stock Exchange of India and BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The consideration for both transactions was paid in cash, and no specific governmental or regulatory approvals were required. The promoter, promoter group, and group companies of SIS Limited do not have any interest in Updater Services Limited.

About the Target Entity

Updater Services Limited operates in the Integrated Facilities Management (IFM) and Business Support Services (BSS) industry. The company has strategically evolved into a leading, end-to-end integrated business services platform, transitioning from a traditional IFM provider to a diversified enterprise offering both IFM and BSS solutions. Incorporated on November 13, 2003, Updater Services Limited has its registered office in Chennai, Tamil Nadu, and holds a CIN of L74140TN2003PLC051955. The acquired shares carry a face value of ₹10 each.

Financial Performance of Updater Services Limited

The financial performance of Updater Services Limited reflects a consistent growth trajectory over the past three financial years. According to audited financial statements, the company has recorded a steady increase in turnover, as detailed below:

Transaction Details

The key parameters of the recent acquisition and the aggregate position are summarised below: