SI Capital & Financial Services Ltd to hold 32nd AGM on Sep 18

SI Capital & Financial Services Ltd has announced the dispatch of the notice for its 32nd Annual General Meeting (AGM), scheduled for September 18, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. Key agenda items include the adoption of the audited standalone financial statements for the fiscal year ended March 31, 2026, the re-appointment of directors Mr. T.B. Ramakrishnan and Ms. Jitha Chummar, and a special business item concerning the revision of remuneration for Managing Director Mr. Anto Mekkattukulam Jayson. Additionally, the AGM will address the issuance of Non-Convertible Debentures (NCDs) via private placement. The notice of the AGM is available on the company's website.