AGM/EGM18 Sept 2026, 03:49 pm
SI Capital & Financial Services Ltd Holds 32nd AGM
AI Summary
SI Capital & Financial Services Ltd held its 32nd Annual General Meeting (AGM) on September 18, 2026, via Video Conferencing. The meeting was conducted in compliance with MCA and SEBI circulars. Key businesses transacted included the adoption of audited financial statements for FY26, and the appointment of directors Mr. T.B. Ramakrishnan and Ms. Jitha Chummar. E-voting facilities were provided, and results will be published on the company website and stock exchanges. The proceedings were chaired by Mr. Vinod Manazhy, with Mr. Sujith K Ravindranath serving as Company Secretary.
Key Highlights
- 32nd AGM held on September 18, 2026, via Video Conferencing.
- Audited financial statements for FY26 were adopted.
- Directors Mr. T.B. Ramakrishnan and Ms. Jitha Chummar were appointed.
- E-voting results to be published on company and stock exchange websites.
- Meeting complied with MCA and SEBI regulations.
Price Impact
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