SIS Limited Board Approves Audited FY26 Results; Appoints Rita Sinha as Executive Chairperson
SIS Limited's Board approved audited FY26 standalone and consolidated financial results. Mrs. Rita Kishore Sinha was appointed Executive Director and redesignated as Executive Chairperson for five years from May 1, 2026, subject to shareholder approval. The company's Q4 FY26 results showed a 31% YoY revenue increase to ₹4,489 crore and a 25.6% YoY EBITDA increase to ₹207 crore.
The appointment of a key leadership position and the approval of financial results are significant for the company's governance and future outlook.
The appointment of an Executive Chairperson and the approval of audited financial results with an unmodified opinion are positive developments.
SIS Limited announced the outcome of its Board meeting held on April 30, 2026. The Board approved the audited financial results for the quarter and financial year ended March 31, 2026, on a standalone and consolidated basis.
Key decisions included the approval of audited financial statements for the fiscal year ended March 31, 2026. Furthermore, based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mrs. Rita Kishore Sinha (DIN: 00945652) as an Executive Director and her redesignation as the Executive Chairperson of the Company for a period of five years, effective May 1, 2026, subject to shareholder approval. Mrs. Sinha is not debarred from holding a directorship by any SEBI order or other authority. The company confirmed that the auditors' reports on the financial results were issued with an unmodified opinion.
The meeting commenced at 03:30 p.m. and concluded at 09:55 p.m. The financial results and related documents will be available on the company's website, www.sisindia.com.
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