SIL Investments sets AGM for July 29, announces five-year auditor term

** SIL Investments Limited (BSE: SILINV) has announced its 91st Annual General Meeting (AGM) will be held on July 29, 2025, via video conference. Shareholders will consider the audited financial statements for the year ended March 31, 2025, alongside the reports of the directors and auditors. A key item on the agenda is the appointment of M/s. CSM & Co. as the company's secretarial auditor for a five-year term, commencing FY 2025-26, and will hold office until 2030. The audit committee and board recommended the appointment based on the firm's qualifications and experience. The board has set aside INR 15,00,00,000/- for transactions with Morton Foods Limited. Mr. C. S. Nopany, who is retiring by rotation, is proposed for reappointment. Members are reminded of electronic voting procedures, including access to the meeting and information resources via the company website and NSDL e-Voting system.