
Board Meeting20 Aug 2026, 11:03 am
SI Capital Board Approves Annual Report, AGM, and MD Remuneration Hike
AI Summary
SI Capital & Financial Services Ltd's Board of Directors met and approved the Annual Report for FY 2025-26, including the Board's Report, Management Discussion and Analysis, and Corporate Governance Report. They also resolved to seek shareholder approval for issuing Non-Convertible Debentures up to ₹10 Crore and to convene the 32nd Annual General Meeting on September 18, 2026. Additionally, the Board approved an increase in the Managing Director's remuneration, effective April 1, 2026, subject to member approval.
Key Highlights
- Annual Report for FY 2025-26 approved.
- Shareholder approval to be sought for NCD issuance up to ₹10 Crore.
- 32nd AGM scheduled for September 18, 2026.
- Managing Director's remuneration to be increased.
- Board meeting concluded within 20 minutes.
Price Impact
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