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SIS SIS Ltd Management Changes Announcement

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SS

SIS Ltd

(SIS)

2025 Announcement

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Post Buyback Announcement

Post-Buyback Announcement

Investor Meeting

Annual Meeting Notice

BRSR Submission

Annual General Meeting

Buyback Corrigendum

SIS Buyback Offer

Acquisition Completed

Share Buyback Announced

Share Buyback Approval

Annual Compliance Report

Investor Conference

Q4 Earnings Call

Equity Shares Transfer

Financial Results

Auditor Appointment

Earnings Call Recording

Financial Results

Equity Share Allotment

Postal Ballot Notice

Earnings Call Scheduled

ESOP Allotment Update

Compliance Certificate

Income Tax Penalty

Debenture Allotment

Investor Conference

Investor Conference

Investor Conference

Stake Acquisition

Postal Ballot Notice

Earnings Call Transcript

Financial Results Release

Earnings Call Recording

Record Financial Results

Executive Absence

Earnings Call Schedule

Compliance Certificate

Investor Meeting Announced

Investor Meeting

Transfer of Shares

Newspaper Publication

Investor Meeting Notice

Q2 FY25 Earnings

Financial Results Announcement

Earnings Call Recording

Quarterly Financial Results

Earnings Call Announcement

SIS Compliance Update

Stock Options Granted

Investor Conference

Investor Meetings

Investor Conference

Postal Ballot Notice

Investor Conference Partici...

Investor Conference

Earnings Call Transcript

Board Committees Reconstitu...

Acquisition Update

Financial Results Publication

Earnings Call Recording

Financial Results Announcement

Earnings Conference Call

Investment Update

Investor Meetings

AGM Newspaper Advertisements

Investor Meeting Schedule

Equity Allotment

Analyst Meet Intimation

Compliance Report

Earnings Call Recording

Financial Results Announcement

Compliance Certificate

Certificate Filing

Acquisition Update

Dematerialized Securities S...

Investor Meetings

Investment Approval

Investor Meetings

Investor Conference Partici...

Investor Conference

Investor Meetings

Investor Meetings

Newspaper Publication

Investor Conference Schedul...

Earnings Call Transcript

Financial Results Advertise...

Earnings Call Recording - Q...

Financial Results Announcement

Board Meeting Outcome

Security Association with R...

Securities Dematerialization

Buyback Closure

Post-Buyback Public Announc...

Management Resignation

Acquisition Update

Buyback of Equity Shares

Management Change

Stock Options Granted

Buyback of Equity Shares

Investment in Entitled Solu...

Investment Approval

Penalty Imposed

Financial Results Publication

Financial Results Q2 FY24

Analyst Meet Outcome

Certificate Submission

Investor Presentation

Investor and Analyst Meet 2023

Investor Conference Schedule

Postal Ballot Notice

Scheduled Meetings

Financial Statements

Financial Updates

Financial Statements

Financial Statements

Investor Meetings

Investor Meetings

Schedule of Investor Meet

Annual General Meeting

Equity, Debt, VC, Private E...

Investor Meetings

Earnings Call Transcript

Asset Acquisitions

Financial Results Publication

Earnings Call - Q4 & FY23

Earnings Update

Financial Statements

External Links:

Data:

SIS Ltd announced the appointment of Mr. Sudhir V Hulyalkar as the Secretarial Auditor for a term of five years, subject to approval at the upcoming Annual General Meeting. This decision was made by the Board on May 1, 2025.

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SIS Ltd

2025

Announcement

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