5406732025-01-012025-03-315406732025-03-315406732024-03-315406732024-04-012025-03-315406732025-01-012025-03-31in-capmkt:OtherExpenses1Member5406732025-01-012025-03-31in-capmkt:OtherExpenses2Member5406732024-04-012025-03-31in-capmkt:OtherExpenses1Member5406732024-04-012025-03-31in-capmkt:OtherExpenses2Member5406732025-01-012025-03-31in-capmkt:ReportableSegments1Member5406732025-01-012025-03-31in-capmkt:ReportableSegments2Member5406732025-01-012025-03-31in-capmkt:ReportableSegments3Member5406732024-04-012025-03-31in-capmkt:ReportableSegments1Member5406732024-04-012025-03-31in-capmkt:ReportableSegments2Member5406732024-04-012025-03-31in-capmkt:ReportableSegments3Member5406732025-01-012025-03-31in-capmkt:ReportableSegments1Member5406732025-01-012025-03-31in-capmkt:ReportableSegments2Member5406732025-01-012025-03-31in-capmkt:ReportableSegments3Member5406732024-04-012025-03-31in-capmkt:ReportableSegments1Member5406732024-04-012025-03-31in-capmkt:ReportableSegments2Member5406732024-04-012025-03-31in-capmkt:ReportableSegments3Member5406732025-01-012025-03-31in-capmkt:ReportableSegments1Member5406732025-03-31in-capmkt:ReportableSegments1Member5406732025-01-012025-03-31in-capmkt:ReportableSegments2Member5406732025-03-31in-capmkt:ReportableSegments2Member5406732025-01-012025-03-31in-capmkt:ReportableSegments3Member5406732025-03-31in-capmkt:ReportableSegments3Member5406732025-01-012025-03-31in-capmkt:ReportableSegments1Member5406732025-03-31in-capmkt:ReportableSegments1Member5406732025-01-012025-03-31in-capmkt:ReportableSegments2Member5406732025-03-31in-capmkt:ReportableSegments2Member5406732025-01-012025-03-31in-capmkt:ReportableSegments3Member5406732025-03-31in-capmkt:ReportableSegments3Member5406732025-01-012025-03-31ItemsThatWillNotBeReclassifiedToProfitAndLoss15406732025-01-012025-03-31ItemsThatWillNotBeReclassifiedToProfitAndLoss25406732024-04-012025-03-31ItemsThatWillNotBeReclassifiedToProfitAndLoss15406732024-04-012025-03-31ItemsThatWillNotBeReclassifiedToProfitAndLoss25406732025-01-012025-03-31ItemsThatWillBeReclassifiedToProfitAndLoss15406732024-04-012025-03-31ItemsThatWillBeReclassifiedToProfitAndLoss15406732025-01-012025-03-31AuditorDomain1iso4217:INRiso4217:INRxbrli:shares540673SISNOTLISTEDINE285J01028SIS LIMITEDMain BoardEquity2024-04-012025-03-312025-05-012025-04-22INRMillionsQuarterlyFourth quarterMulti segment2025-05-0111:00:002025-05-0115:40:00trueCash Flow IndirectDeclaration of unmodified opinion2025-01-012025-03-31AuditedConsolidated3427870000016636000034445060000223150000556700002134000027820780000376140000383640000756837000036449090000-20040300000-20040300001433000001481900002914900000-229552000000061980000-223354000014740000-2218800000-22335400000-221880000007218400005-15.49-15.4900-15.49-15.491. The Statement of audited consolidated financial results of SIS Limited the Parent or Company including its subsidiaries collectively known as the Group, its joint venture entities for the quarter and year ended March 31, 2025 have been reviewed by the Audit Committee at its meeting held on April 30, 2025 and, thereafter, approved by the Board of Directors at its meeting held on May 01, 2025. <BR> <BR> 2. The Limited Review, as required under Regulation 33 and 52 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, has been completed and the related Report does not have any impact on the Results and Notes for the quarter and year ended March 31, 2025 which needs to be explained. <BR> <BR> 3. The consolidated results have been prepared in accordance with the principles and procedures of Indian Accounting Standards Ind AS as notified under the Companies Indian Accounting Standards Rules, 2015 as prescribed in Section 133 of the Companies Act, 2013 read with SEBI Circular No. CIRCFDFAC622016 dated July 5, 2016 and other recognized accounting practices and policies. <BR> <BR> 4. The Board of Directors of the Parent, at its meeting held on March 25, 2025, has approved the proposal for buyback of fully paid up equity shares up to 37,12,871 equity shares of face value of INR 5 each of the Parent for an aggregate amount not exceeding INR 1,500 million, being 2.57 percent of the total paid up equity share capital of the Parent as on March 21, 2025, at INR 404 per equity share in accordance with the provisions of the Securities and Exchange Board of India Buyback of Securities Regulations, 2018, as amended and the Companies Act, 2013, as amended. The Buyback is subject to the approval of the shareholders by means of a special resolution through a postal ballot. <BR> <BR> 5. On March 26, 2025, the Parent issued 25,000 Listed, Rated, Secured, Redeemable, Non-Convertible Debentures NCDs having a face value of INR 1,00,000 Indian Rupees One Lakh only each, aggregating to INR 2,500 million, through a private placement. The net proceeds from the issuance are intended to be utilized towards repayment of existing obligations of the parent, financing the acquisition of a business, meeting working capital requirements, and for general corporate purposes. The NCDs carry a coupon rate of 8.50 per annum, payable quarterly and are redeemable at par after three years from the date of allotment. The NCDs are secured by a pledge over a portion of the Parent’s shareholding in one of its subsidiary companies. <BR> <BR> 6. During the quarter ended March 31, 2025, the board of the Parent has approved the reappointment of Mr. Upendra Kumar Sinha and Ms. Vrinda Sarup and as Independent Directors for a second term of 5 consecutive years with effect from June 29, 2025 and June 20, 2025 respectively. The same was approved by the shareholders through postal ballot on March 09, 2025. <BR> <BR> 7. During the quarter ended March 31, 2025, upon exercise of vested stock options by the eligible employees, the Parent has allotted 2,09,024 equity shares of INR 5 each. Consequent to said allotment, the paidup equity share capital of the Parent stands at INR 721,837,300 divided into 144,367,460 equity shares of INR 5 each. <BR> <BR> 8. During the year ended March 31, 2025, the Group has recognised an impairment loss of INR 1,108.78 million relating to its security business, INR 4.44 million relating to its facility management business and INR 1,945.12 million relating to Singapore security business by writing down goodwill in its statement of profit and loss. <BR> <BR> 9. The figures for the quarter ended March 31, 2025 and the corresponding quarter ended March 31, 2024 are the balancing figures between the audited figures in respect of the full financial year and the published year to date figures upto the third quarter of the respective financial year. <BR> 2024-04-012025-03-31AuditedConsolidated13189037000068070000013257107000064437000054068000025270000109093460000160647000016378400001860788000013215597000041510000004151000004511100001043900005555000000-140400000000258280000117880000-208230000-90350000-1178800000-9035000007218400005233570800000.820.81000.820.81Impairment of goodwill3058340000Other expenses4510030000Impairment of goodwill3058340000Other expenses155495400003745590000564800000751594000016740200003079300000100954000038487000000775260000116013000031391000002458870000210676000002837600008090000018640260000716919000045563800000777586000038222590000015412300004004758000000611151800007218400002335708000024078920000024078920000856953000000010253800009594910000217108000030063000000120666200006446500000144980000675930000820910000109064200001817383000022528400004186720000356250000024969640000003703626000061115180000Security Services-India14351200000Security Services-International14235740000Facility Management5870070000Security Services-India55764100000Security Services-International54298720000Facility Management224704200003445701000013253324000017831000064287000034278700000131890370000Security Services-India799730000Security Services-International576040000Facility Management274040000Security Services-India3061070000Security Services-International1982580000Facility Management99952000016498100006043170000-376140000-160590000039680000006975690000-1942050000673380000Security Services-India28564210000Security Services-International22171600000Facility Management1037937000061115180000061115180000Security Services-India17289480000Security Services-International14053240000Facility Management569354000037036260000037036260000The Group is currently focused on three business groups, viz., Security Services India, Security Services International and Facility Management. The Groups organizational structure and governance processes are designed to support effective management of multiple businesses while retaining focus on each one of them. The Operating Segments have been reported in a manner consistent with the internal reporting provided to the Group Management Committee, which is the Chief Operating Decision Maker. <BR> <BR> The business groups comprise the following: <BR> Security Services India Guarding, Electronic security and home alarm monitoring and response services <BR> Security Services International Guarding, Mobile patrols, Emergency medical response and rescue, Loss prevention and allied services <BR> Facilities Management Housekeeping, Cleaning, Facility operation & management and Pest control services <BR> 160647000025370000-2534600000393100000-1010000-284480000012008000002057900000163784000030583400002096700000836290000-7620000-75700000612190000249900000000-25828000025828000065978200007012920000000-248170000161800000742289000003219000050000000108610000000013222000015339500000000000000000000029400005786300000-3831790000-4742750000001340000000025000000008050600001364300000614080000014689100000-4110000-1450000002535140000-159400002519200000-5225800001996620000Remeasurement of defined benefit plan-144930000Share of other comprehensive income of associates / joint ventures-3320000-148250000Remeasurement of defined benefit plan-167660000Share of other comprehensive income of associates / joint ventures-2700000-170360000-36690000-42360000Foreign exchange gain / (loss) on monetary items included in Net Investment in a foreign subsidiary126300000126300000Foreign exchange gain / (loss) on monetary items included in Net Investment in a foreign subsidiary-80230000-802300000014740000-208230000AuditedtrueS S Kothari Mehta & Co. LLPtrue2025-08-31