SI CAPITAL & FINANCIAL SERVICES LTD.

SI Capital & Financial Services Ltd has announced that its Board of Directors will convene on November 12, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ending September 30, 2026. The company also stated that the trading window for dealing in its securities will be closed until 48 hours after the declaration of these financial results, as per SEBI regulations. This meeting is a routine procedural step for financial reporting.

SI Capital & Financial Services Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from October 01, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended September 30, 2026. The company has informed all insiders and their immediate relatives about this restriction, as per SEBI (Prohibition of Insider Trading) Regulations, 2015. The specific date for the board meeting to approve these financial results will be announced separately.

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.

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.

SI Capital & Financial Services Ltd announced the outcome of its board meeting held on September 9, 2026. The board approved the allotment of 75,75,000 fully paid-up rights equity shares at a price of ₹10.00 per share. This allotment follows the Letter of Offer dated July 24, 2026, and the finalization of the basis of allotment approved by BSE. Post-allotment, the company's paid-up capital has increased from ₹5,05,00,000/- to ₹12,62,50,000/-. The board meeting commenced at 5:00 PM and concluded at 5:30 PM.

SI Capital & Financial Services Ltd has filed an intimation regarding the dispatch of its Integrated Annual Report for the financial year ended March 31, 2026. This report, along with the Notice of the 32nd Annual General Meeting (AGM) and other statutory reports, is being sent to shareholders electronically. The AGM is scheduled for September 18, 2026, and will be conducted via video conference. The annual report is also available on the company's website. The company operates as a Non-Banking Financial Company and a Full-Fledged Money Changer, listed with BSE and registered with the RBI.

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.

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.

SI Capital & Financial Services Ltd's Board of Directors met and approved the Annual Report for FY 2025-26, including the Board's Report, Management Discussion and Analysis, and Corporate Governance Report. They also resolved to seek shareholder approval for issuing Non-Convertible Debentures up to ₹10 Crore and to convene the 32nd Annual General Meeting on September 18, 2026. Additionally, the Board approved an increase in the Managing Director's remuneration, effective April 1, 2026, subject to member approval.

SI Capital & Financial Services Ltd's Board of Directors met on August 20, 2026, approving the Annual Report for FY 2025-26, including the Board's Report, Management Discussion and Analysis Report, and Corporate Governance Report. The board also resolved to seek shareholder approval for issuing Non-Convertible Debentures up to ₹10 Crore at the upcoming Annual General Meeting (AGM). The 32nd AGM is scheduled for September 18, 2026. Additionally, the board approved an increase in the Managing Director's remuneration, effective April 1, 2026, subject to member approval.