StockWatch
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Diversified Commercial Services
AGM/EGM18 Sept 2026, 03:46 pm

SI Capital & Financial Services Ltd Holds 32nd AGM

AI Summary

SI Capital & Financial Services Ltd conducted its 32nd Annual General Meeting (AGM) on September 18, 2026, via Video Conferencing. The meeting was held in compliance with SEBI and MCA circulars. Key agenda items included the adoption of Audited Financial Statements for the fiscal year ended March 31, 2026, and the re-appointment of directors retiring by rotation. The company provided remote e-voting facilities and announced that e-voting results and scrutinizer's report would be published on the company's website and communicated to the stock exchange. The Chairman and Managing Director addressed shareholders on the company's vision and future plans.

Key Highlights

  • 32nd AGM held on September 18, 2026, via Video Conferencing.
  • Audited financial statements for FY26 were adopted.
  • Directors retiring by rotation were considered for re-appointment.
  • E-voting results and scrutinizer's report to be published.
  • Management discussed future vision and plans.