SI Capital & Financial Services Annual General Meeting
S.I. Capital filed proceedings of its 32nd AGM held 18 Sept 2026. Resolutions on director appointments, MD remuneration revision, and NCD private placement were transacted.
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S.I. Capital filed proceedings of its 32nd AGM held 18 Sept 2026. Resolutions on director appointments, MD remuneration revision, and NCD private placement were transacted.
Si Capital allotted 75.75 lakh equity shares via a Rights Issue at Rs. 10 per share. This allotment increases the company's total paid-up capital.
Si Capital & Financial Services Limited submitted its Integrated Annual Report and Notice of the 32nd AGM for the financial year 2025-26 to the exchange.
S.I. Capital & Financial Services Limited will hold its 32nd Annual General Meeting on 18th September 2026 to seek shareholder approval for financial, appointment, and remuneration proposals.
Si Capital & Financial Services approved the FY26 Annual Report and proposed a Rs. 10 Crore NCD issuance. The Board also revised MD remuneration and convened the AGM.
SI Capital & Financial Services has scheduled a board meeting on August 20, 2026. The board will consider approving the Annual Report and issuing Non-Convertible Debentures.
SI Capital & Financial Services Ltd approved a Rights Issue of 75.75 lakh shares. The total fundraising amount is ₹7.575 Crore.
Si Capital & Financial Services Ltd fixed July 31, 2026 as the record date for a ₹7.58 Crore rights issue.
SI Capital & Financial Services Ltd reported revenue from operations of ₹1.1 Cr (+22.2% YoY) and net profit of ₹0.1 Cr (-50.0% YoY) for Q1 FY27.
Si Capital & Financial Services announced a board meeting on July 24, 2026, to discuss a proposed Rights Issue and approve quarterly financial results.
SI Capital clarifies that recent share price movement is purely market-driven. The company confirms all material information has been duly disclosed to the exchange.
SI Capital submitted revised FY26 financial results to rectify an inadvertent omission of the Balance Sheet. The company confirmed no changes were made to the approved figures.
SI Capital & Financial Services Ltd declared non-applicability of Related Party Transaction reporting for FY 2026. The company qualifies for exemptions under SEBI LODR Regulation 15(2).
SI Capital & Financial Services reported an annual total income of ₹3.73 Crore for FY26. Net profit stood at ₹0.33 Crore, showing steady financial performance.
SI Capital & Financial Services Ltd reported revenue from operations of ₹1 Cr (+25.0% YoY) and net profit of ₹0.1 Cr (-66.7% YoY) for Q4 FY26.
SI Capital & Financial Services approved its FY26 audited financial results and appointed M/s. JRJ & Co as internal auditors. Annual net profit reached ₹33.37 Lakhs.
SI Capital & Financial Services scheduled a board meeting for May 27, 2026. Directors will consider and approve audited financial results for fiscal year 2026.
SI Capital & Financial Services Ltd informed BSE that SEBI Regulation 24A regarding the submission of the Annual Secretarial Compliance Report is not applicable. The company is exempt as its paid-up equity capital and net worth remain below the prescribed thresholds of ₹10 Crore and ₹25 Crore, respectively.
SI Capital & Financial Services Ltd submitted its Regulation 74(5) compliance certificate for the quarter ended March 31, 2026. The registrar, MUFG Intime India, confirmed that security certificates received for dematerialisation were mutilated and cancelled after due verification within stipulated timelines. This is a routine regulatory filing.
SI Capital & Financial Services Ltd confirmed it does not meet the 'Large Corporate' criteria for the financial year ending March 31, 2026. This disclosure follows SEBI's framework regarding fund raising through debt securities by large entities. The filing is a routine regulatory compliance update for investors regarding the company's borrowing classification.
Sharewealth Securities Limited, the promoter of SI Capital & Financial Services Ltd, confirmed that no shares were encumbered or pledged during the financial year ended March 31, 2026. This routine annual disclosure under SEBI SAST Regulations reaffirms the unencumbered status of the promoter's shareholding.