SIL Investments Limited's Board of Directors, at their meeting held on 5th May 2025, considered and approved the audited standalone and consolidated financial results for the quarter and year ended 31st March 2025.

Key highlights from the results include:

• Standalone FY25: Total Income stood at ₹45.83 crore, Profit Before Tax was ₹34.25 crore, and Profit After Tax for the period was ₹26.49 crore. Basic and Diluted Earnings Per Share (EPS) was ₹25.00.
• Consolidated FY25: Total Income was ₹56.34 crore, Profit Before Tax was ₹41.89 crore, and Profit After Tax for the period was ₹31.28 crore. Basic and Diluted EPS was ₹29.19.

The Board has recommended a dividend of ₹2.50 (25%) per equity share of ₹10/- each for the financial year ended 31st March 2025. This recommendation is subject to approval by the shareholders at the ensuing 91st Annual General Meeting (AGM). If approved by the shareholders, the dividend will be paid within the prescribed time after the conclusion of the 91st AGM.

Additionally, the Board approved the appointment of M/s. CSM & Co., Company Secretaries, as Secretarial Auditors of the Company for a period of five consecutive years, commencing from FY 2025-26 to 2029-30. This appointment is also subject to the approval of the shareholders of the Company.