SI Capital Board Approves Annual Report, NCD Issuance, AGM

SI Capital & Financial Services Ltd's Board of Directors met on August 20, 2026, approving the Annual Report for FY 2025-26, including the Board's Report, Management Discussion and Analysis Report, and Corporate Governance Report. The board also resolved to seek shareholder approval for issuing Non-Convertible Debentures up to ₹10 Crore at the upcoming Annual General Meeting (AGM). The 32nd AGM is scheduled for September 18, 2026. Additionally, the board approved an increase in the Managing Director's remuneration, effective April 1, 2026, subject to member approval.