SIS Ltd - 540673 - Board Meeting Intimation for
Financial Results For The Quarter Ended June 30, 2026.
SIS Board will convene on August 5, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. This meeting is a routine announcement for quarterly financial disclosures.
Jul 22 2026 16:07:34
SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Acquisition
SIS acquired an additional 6,53,960 equity shares of Updater Services Limited (UDS) for INR 12.67 crore, increasing its total stake to 6.65%. UDS operates in facilities management and business support services, aligning with SIS's sector.
Jul 18 2026 10:17:57
SIS Ltd - 540673 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
SIS Ltd proposed a share buyback of up to Rs. 120 crore, its fifth since listing. This will take the total capital returned to shareholders to approximately Rs. 720 crore, with the maximum buyback price set at Rs. 478.50 per share.
Jun 29 2026 20:57:26
SIS Ltd - 540673 - Board Meeting Outcome for Outcome Of The Board Meeting
SIS Board approved an in-principle buyback proposal of up to ₹120 crores at a maximum price of ₹478.50 per share, which is a 10% premium over recent closing price. Additionally, the Board approved the continuation of Mr. Arvind Kumar Prasad as Whole-Time Director until April 23, 2027, subject to shareholder approval.
Jun 29 2026 18:13:41
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