SI Capital & Financial Services Ltd to hold 32nd AGM on Sep 18, 2026
SI Capital & Financial Services Ltd has announced the dispatch of the notice for its 32nd Annual General Meeting (AGM). The AGM is scheduled to be held on September 18, 2026, at 11:30 AM IST, through Video Conferencing/Other Audio Visual Means (OAVM). The meeting will address ordinary business, including the adoption of the Audited Standalone Financial Statements for the financial year 2025-26 and the re-appointment of directors Mr. T.B. Ramakrishnan and Ms. Jitha Chummar. Special business includes seeking approval for the revision in remuneration of the Managing Director, Mr. Anto Mekkattukulam Jayson, effective April 1, 2026, and the issuance of Non-Convertible Debentures (NCDs) via private placement. The AGM notice is available on the company's website.
Key Highlights
- 32nd AGM scheduled for September 18, 2026, at 11:30 AM IST.
- AGM will be conducted via Video Conferencing/OAVM.
- Key agenda items include adopting FY26 financial statements.
- Directors T.B. Ramakrishnan and Jitha Chummar up for re-appointment.
- Proposal to revise MD's remuneration and issue NCDs.
Price Impact
More from SICAPIT