SIL Investments Ltd (SILINV) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by SIL Investments Ltd on NSE and BSE, with an AI summary of each filing.
Financial Results - 30.09.2026
Financial Result · 30 Oct 2026, 6:38 pm
SIL Investments Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 30 Oct 2026, 6:36 pm
Outcome of Board Meeting
Outcome · 30 Oct 2026, 6:33 pm
SIL Investments Reports Q2 FY27 Consolidated Net Profit Growth of 47% YoY SIL Investments reported a 47.4% YoY increase in consolidated net profit to ₹2,920 lakh for the quarter ended 30th Sep'26, driven by higher dividend income of ₹2,974 lakh and net fair value gains of ₹577 lakh. Consolidated total income rose 36.5% YoY to ₹3,953 lakh, while diluted EPS expanded to ₹27.14 from ₹18.44 in Q2 FY26. Standalone net profit climbed 59.1% YoY to ₹2,496 lakh. For H1 FY27, consolidated PAT grew 77.6% YoY to ₹4,974 lakh. Total consolidated assets stood at ₹3,00,682 lakh.
SIL INVESTMENTS LIMITED has informed the Exchange about Board Meeting to be held on 30-Oct-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 30 Oct 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 30 Oct 2026, 5:30 am
SIL Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve inter-alia the Un-Audited Financial ....
Intimation · 30 Oct 2026, 5:30 am
SIL Investments Schedules Board Meeting on 30th Oct'26 for Q2 Results SIL Investments Limited has scheduled a meeting of its Board of Directors on Friday, 30th Oct'26. The board will meet to consider and approve the standalone and consolidated un-audited financial results for the quarter and half-year ended 30th Sep'26, in compliance with Regulation 29(1) of SEBI Listing Regulations.
Financial Results_30.06.2026
Financial Result · 13 Aug 2026, 6:44 pm
SIL Investments Reports Strong Q1 FY27 Profit Growth SIL Investments reported strong standalone results for Q1 FY27 (ended 30 Jun'26), with Profit After Tax (PAT) reaching ₹12.47 crore, a significant turnaround from a loss of ₹4.19 crore QoQ and up 159.8% YoY. This was driven by a 59.5% YoY rise in Total Income to ₹14.31 crore, primarily due to a substantial ₹10.69 crore net gain on fair value changes. Standalone EPS stood at ₹11.77. Consolidated PAT was ₹20.54 crore, growing 150.8% YoY, with consolidated revenue up 73.8% YoY to ₹23.75 crore.
Outcome of Board Meeting
Outcome · 13 Aug 2026, 6:37 pm
SIL Investments Q1FY27: Strong YoY Profit Growth and Revenue Increase SIL Investments reported strong Q1FY27 standalone results for the quarter ended 30th Jun'26. Net profit grew 159.8% YoY to ₹12.47 crore from ₹4.80 crore. Total income rose 59.5% YoY to ₹14.31 crore, driven by a ₹10.69 crore net gain on fair value changes, compared to ₹4.88 crore YoY. Sequentially, the company returned to profitability from a loss of ₹4.19 crore in Q4FY26. On a consolidated basis, net profit surged 150.8% YoY to ₹20.54 crore. Consolidated EPS for the quarter stood at ₹19.09.
SIL Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Intimation · 13 Aug 2026, 5:30 am
SIL Investments Schedules Board Meeting for Q1FY27 Results SIL Investments Limited has scheduled a Board of Directors meeting for 13th Aug'26. The agenda includes the consideration and approval of the company's Un-Audited Financial Results, both standalone and consolidated, for the quarter ended 30th Jun'26. This notice was issued in compliance with SEBI Listing Regulations.
Completion of tenure of Independent Director
Change in Management · 02 Aug 2026, 2:30 pm
SIL Investments Announces Departure of Independent Director SIL Investments Limited announced that Shri Abhrajit Dutta (DIN 00546556) has ceased to be an Independent Director effective 02nd Aug'26. This follows the completion of his second consecutive five-year term on 01st Aug'26. The departure is a routine cessation due to term limits as per regulatory requirements. The company confirmed there are no other material reasons for the change and no disclosed relationships between directors.
Outcome of Voting of Annual General Meeting
Annual General Meeting · 01 Aug 2026, 11:59 pm
Summary of proceedings of the 92nd Annual General Meeting (AGM) of the Company held on 31st July, 2026.
Annual General Meeting · 01 Aug 2026, 12:36 am
Letter to the Shareholders - Annual Report F.Y. 2025-26 and AGM Notice
Annual General Meeting · 08 Jul 2026, 2:06 am
Annual Report and Notice of 92nd Annual General Meeting of the Company
Others (Uncategorized) · 08 Jul 2026, 1:56 am
Notice of 92nd Annual General Meeting of the Company
Annual General Meeting · 08 Jul 2026, 1:44 am
Corporate Action - Record Date for Dividend
Dividend · 01 Jul 2026, 12:44 am
SIL Investments Announces AGM and Dividend Record Date SIL Investments Limited has scheduled its 92nd Annual General Meeting (AGM) for 31st Jul'26 at 3:00 p.m. via video conferencing. The company has fixed 24th Jul'26 as the record date for determining shareholder entitlement to the dividend for the financial year ending 31st Mar'26. This dividend, recommended by the board on 12th May'26, is subject to member approval at the AGM. If approved, the dividend payment will be made on or after 05th Aug'26.
Intimation of Annual General Meeting and Record Date
Annual General Meeting · 01 Jul 2026, 12:39 am
Outcome of Board Meeting
Dividend · 12 May 2026, 10:07 pm
SIL Investments Declares Dividend, Approves Unsecured Loans to Related Parties SIL Investments' board approved its Q4 and FY26 results on 12th May'26, recommending a dividend of Rs. 2.50 per share (25%) for FY26. Consolidated FY26 PAT rose to Rs. 382.1 crore from Rs. 312.8 crore YoY. The board also approved granting unsecured loans totaling Rs. 225 crore to six related parties, including Rs. 50 crore each to Sutlej Textiles, Avadh Sugar, and Magadh Sugar. This material related party transaction requires shareholder approval but will be conducted on an arm's length basis.
Outcome of Board Meeting
Outcome · 12 May 2026, 10:06 pm
SIL Investments Reports FY26 Results, Recommends Dividend & Unsecured Loans SIL Investments' board approved FY26 results on 12th May'26, recommending a dividend of Rs. 2.50 per share (25%). For FY26, consolidated PAT grew 22.1% YoY to Rs. 38.2 crore from Rs. 31.3 crore. The board also proposed granting Rs. 225 crore in unsecured loans to six related parties, including Rs. 50 crore each to Sutlej Textiles, Avadh Sugar, and Magadh Sugar. This material related party transaction requires shareholder approval. For Q4FY26, the company posted a consolidated net loss of Rs. 9.5 crore.
Financial Results for quarter and year ended 31.03.2026
Financial Result · 12 May 2026, 10:02 pm
SIL Investments Declares FY26 Dividend, Reports Full-Year Profit Growth SIL Investments reported a consolidated FY26 net profit of ₹38.21 Cr, up 22.1% YoY from ₹31.28 Cr. Q4 FY26 net loss was ₹9.46 Cr versus a loss of ₹2.88 Cr YoY. The board recommended a dividend of ₹2.50 per share (25%) for FY26. Additionally, the company proposed granting unsecured loans totaling ₹225 Cr to six related parties, including ₹50 Cr each to Sutlej Textiles, Avadh Sugar, and Magadh Sugar, subject to shareholder approval. Auditors issued an unmodified opinion on the results.
Outcome of Board Meeting
Outcome · 12 May 2026, 9:56 pm
SIL Investments Declares FY26 Dividend, Proposes Loans to Related Parties SIL Investments' board on 12th May'26 approved FY26 results and recommended a dividend of Rs. 2.50 per share (25% on Rs. 10 face value), subject to shareholder approval. The board also proposed granting unsecured loans totaling Rs. 225 crore to six related corporate bodies, including Sutlej Textiles and Avadh Sugar. For Q4FY26 (consolidated), the company reported a net loss of Rs. 946 Lakhs vs a loss of Rs. 288 Lakhs YoY. FY26 consolidated PAT stood at Rs. 3,821 Lakhs, up 22.2% YoY.
SIL Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 ,inter alia, to consider and approve a) the Audited Financial Results ....
Intimation · 12 May 2026, 5:30 am
SIL Investments Schedules Board Meeting for Q4 FY26 Results and Dividend SIL Investments Limited has scheduled a Board of Directors meeting for 12th May'26. The agenda includes the consideration and approval of both standalone and consolidated audited financial results for the quarter and fiscal year ending 31st Mar'26. The Board will also consider a recommendation for a dividend, if any, for the financial year 2025-26. This announcement is a key corporate event for shareholders awaiting the company's full-year performance data and potential dividend payout details.
Opening of Special Window for Transfer and Dematerialization of physical securities.
Others (Uncategorized) · 01 Apr 2026, 3:00 am
SIL Investments Opens Special Window for Physical Share Dematerialization SIL Investments announced a special window from 05 Feb '26 to 04 Feb '27 for the transfer and dematerialization of physical securities, pursuant to a SEBI circular. This facility is exclusively for shareholders whose transfer requests, lodged before 01 Apr '19, were previously rejected, returned, or unattended. Shareholders must submit original documents to the Registrar and Transfer Agent, MUFG Intime India Private Limited. Re-lodged shares for transfer will be issued only in dematerialized (demat) form, facilitating liquidity for affected holders.
Intimation for "Second 100 Days Campaign - Saksham Niveshak"
Others (Uncategorized) · 01 Apr 2026, 2:48 am
SIL Investments Initiates Campaign for Unclaimed Dividend Payments SIL Investments Limited announced its participation in the "Saksham Niveshak" campaign, re-launched by the IEPF Authority, effective from 01st Apr'26 to 09th Jul'26. The initiative aims to facilitate direct payment of unclaimed dividends to shareholders. Investors are urged to update their PAN, bank details, and other KYC information with the Registrar and Transfer Agent, MUFG Intime India, to claim outstanding dividends. This proactive step prevents the funds from being transferred to the Investor Education and Protection Fund (IEPF).
Results for quarter ended 31.12.2025
Financial Result · 04 Feb 2026, 6:54 pm
SIL Investments Q3FY26 Standalone PAT Rises 29% YoY to ₹16.6 Crores SIL Investments reported a standalone Q3FY26 net profit of ₹16.6 Cr, up 29% YoY and 5.7% QoQ. Total income for the quarter ended 31 Dec'25 rose 10.9% YoY to ₹22.9 Cr, driven by a ₹16.5 Cr dividend. Basic EPS stood at ₹15.66 compared to ₹12.14 in Q3FY25. On a consolidated basis, Q3FY26 PAT was ₹19.7 Cr, a 42.1% YoY increase, with total income at ₹27.4 Cr, up 21.4% YoY. The Board approved these unaudited results at its meeting on 04 Feb'26.