SIS LIMITED

SIS LIMITED

SIS Limited has informed the Exchange regarding allotment of 23,379 Equity Shares pursuant to the exercise of employee stock options.

SIS LIMITED

SIS Limited has announced a buyback of its fully paid-up equity shares from the open market route.

SIS LIMITED

SIS Limited has informed the exchange about the schedule of an investor conference on August 13, 2026, where the company's management will participate in the Equirus Annual India Physical Conference.

SIS LIMITED

SIS Limited has published unaudited financial results for the quarter ended June 30, 2026, in compliance with SEBI regulations. The results were published in the Financial Express and Hindustan newspapers on August 7, 2026.

SIS LIMITED

SIS Limited has informed the Exchange about the audio recording of the earnings call held on August 6, 2026, to discuss the financial results for the quarter ended June 30, 2026.

SIS LIMITED

SIS Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue up 30% YoY and EBITDA up 36.2% YoY. The company has also announced its 5th buyback.

SIS LIMITED

The Board of Directors of SIS Limited has approved the buyback of fully paid-up equity shares of the Company through the open market route, using the mechanism for acquisition of shares through stock exchange, in accordance with the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018.

SIS LIMITED

SIS Limited has announced unaudited financial results for the quarter ended June 30, 2026, and a proposal for a buyback of up to ₹106.00 Crores of its equity shares at a maximum price of ₹478.50 per share.

SIS LIMITED

SIS Limited has informed the Exchange regarding the grant of 3000 Employee Stock Options under the Employee Stock Options Plan-2016.

SIS LIMITED

SIS Limited has scheduled an earnings conference call on August 6, 2026, to discuss Q1 FY27 financial results.

SIS LIMITED

SIS Limited has acquired an additional 6,53,960 equity shares of Updater Services Limited, representing 0.97% of the paid-up equity share capital of UDS. The acquisition has been made in accordance with the Company's investment policy.

SIS LIMITED

SIS Limited has informed the Exchange regarding allotment of 6893 Equity Shares pursuant to the exercise of employee stock options, increasing the paid-up share capital to INR 70,65,38,215.

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.