StockWatch
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Diversified Commercial Services
Board Meeting17 Aug 2026, 11:40 am

SI Capital Board Meeting on Aug 20, 2026 for Annual Report & NCDs

AI Summary

SI Capital & Financial Services Ltd has announced a Board of Directors meeting scheduled for August 20, 2026. The primary agenda items include the consideration and approval of the Annual Report for the fiscal year ending March 31, 2026. Additionally, the board will discuss seeking shareholder approval for the issuance of Non-Convertible Debentures at the upcoming Annual General Meeting. The meeting will also address the convening of the AGM, including fixing its date and time, and approving the draft notice. This information is also available on the company's website.

Key Highlights

  • Board meeting scheduled for August 20, 2026.
  • Agenda includes approval of the Annual Report for FY26.
  • Will seek shareholder approval for Non-Convertible Debentures.
  • Discussion on convening the Annual General Meeting.