SIS LIMITED

SIS LIMITED

SIS Limited has acquired an additional 3,37,957 equity shares of Updater Services Limited, representing 0.50% of the paid-up equity share capital of UDS. The acquisition was made in accordance with the Company's investment policy.

SIS LIMITED

SIS Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.

SIS LIMITED

SIS Limited held its 42nd Annual General Meeting on July 6, 2026, through video conferencing. The meeting was attended by 82 shareholders, including 4 promoters and 78 public shareholders. The resolutions passed included the adoption of audited financial statements for the financial year ended March 31, 2026, and the reappointment of directors Mrs. Rita Kishore Sinha and Mr. Arvind Kumar Prasad.

SIS LIMITED

SIS Limited held its 42nd Annual General Meeting on July 6, 2026, through video conferencing. The meeting was conducted in accordance with the General Circulars issued by the Ministry of Corporate Affairs and the applicable provisions of the Companies Act, 2013. The requisite quorum was present, and the meeting was chaired by Mrs. Rita Kishore Sinha. The Board of Directors, Members of the Advisory Board, Key Managerial Personnel, Senior Management, the Statutory Auditors, and Secretarial Auditor participated in the meeting from their respective locations. The meeting commenced at 12:00 Noon (IST) and concluded at 02:00 p.m. (IST), including the time allowed for e-voting during the AGM.

SIS LIMITED

SIS Limited has acquired an additional 1,96,289 equity shares of Updater Services Limited, taking its aggregate shareholding to 34,63,473 equity shares, representing 5.17% of the paid-up equity share capital of UDS.

SIS LIMITED

SIS Limited has acquired an additional 1,68,184 equity shares of Updater Services Limited, taking its aggregate shareholding to 32,67,184 equity shares, representing 4.88% of the paid-up equity share capital of UDS.

SIS LIMITED

SIS Limited has announced a proposed share buyback of up to Rs. 120 crore, its fifth since listing, with a total capital returned to shareholders expected to cross Rs. 720 crore.

SIS LIMITED

SIS Limited has informed the Exchange regarding the continuation of Mr. Arvind Kumar Prasad as Whole-Time Director of the Company until the end of his current term on April 23, 2027. The Board has also approved a proposal to undertake a buyback of the fully paid-up equity shares of the Company for an aggregate amount not exceeding INR 120 crores at a maximum price of INR 478.50 per equity share.

SIS LIMITED

SIS Limited has informed the Exchange about the outcome of its Board Meeting, where it approved a proposal to undertake a buyback of its equity shares for an aggregate amount not exceeding INR 120 crores at a maximum price of INR 478.50 per equity share. The company also approved the continuation of Mr. Arvind Kumar Prasad as Whole-Time Director until the end of his current term on April 23, 2027.

SIS LIMITED

SIS LIMITED has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in securities of the Company shall remain closed for the Designated Persons and their immediate relatives from July 1, 2026, until 48 hours after the announcement of the un-audited financial results of the Company for the quarter ended June 30, 2026.

SIS LIMITED

SIS Limited announced the acquisition of an additional 1,78,000 equity shares of Updater Services Limited (UDS). This latest transaction increases SIS Limited's total holding in UDS to 30,99,000 equity shares. Consequently, SIS Limited now holds 4.63% of the paid-up equity share capital of Updater Services Limited. This acquisition is part of the company's ongoing strategic investment, following previous disclosures, indicating a continued interest in expanding its stake in UDS.

SIS LIMITED

SIS Limited has informed the exchange about the schedule of a group investor meeting on June 24, 2026.