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.