SI CAPITAL & FINANCIAL SERVICES LTD.

SI Capital & Financial Services Ltd has responded to a stock exchange query regarding price movement. The company stated that there is no material information or announcement that has not been disclosed to the exchange. They affirmed compliance with SEBI regulations and asserted that share price fluctuations are purely market-driven, with no control from the company. SI Capital reiterated its commitment to disclosing all material information within stipulated timelines.

SI Capital & Financial Services Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for all insiders and their immediate relatives from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The company has requested all insiders to refrain from trading during this period. The date for the board meeting to approve these financial results will be announced separately.

SI Capital & Financial Services Ltd submitted revised audited financial results for the year ended March 31, 2026, to rectify a discrepancy where the Statement of Assets and Liabilities was inadvertently omitted from the original PDF. The company affirms that the omission was unintentional and there are no changes to the financial results approved by the Board of Directors. The revised submission includes the complete audited financial results and an audit report with an unmodified opinion from Ayyar & Cherian, Statutory Auditors.

SI Capital & Financial Services Ltd has announced its audited financial results for the year ended March 31, 2026. The results, reviewed by the Audit Committee and approved by the Board of Directors on May 27, 2026, received an unmodified opinion from statutory auditors Ayyar & Cherian. The report confirms compliance with SEBI Listing Regulations and provides a true and fair view of the company's financial performance.

SI Capital & Financial Services Ltd's board meeting on May 27, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. Additionally, M/s. JRJ & Co, Chartered Accountants, Thrissur, was appointed as Internal Auditor for the Financial Year 2026-27. The board meeting commenced at 11.40 A.M. and concluded at 12.18 P.M. The company's auditor, Ayyar & Cherian, issued an independent audit report stating that the financial results present a true and fair view in accordance with accounting standards and regulations.

SI Capital & Financial Services Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the quarter and year ending March 31, 2026. The meeting will be held via video conferencing or other audio-visual means. The trading window for dealing in the company's securities will remain closed until 48 hours after the declaration of the financial results.

SI Capital & Financial Services Ltd has announced that it does not fall within the category of ‘Large Corporate’ as per the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. This confirmation is in regard to fund raising by issuance of debt securities. The non-applicability is for the year ending March 31, 2026.

SI Capital & Financial Services Ltd has received a yearly disclosure from its promoters under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011. The disclosure confirms that the promoters, represented by I Ramakrishnan T B, Managing Director of Sharewealth Securities Limited, have not made any encumbrance, directly or indirectly, on the shares held by them in the company during the financial year ended March 31, 2026. Furthermore, as of the same date, no shares of the company are encumbered or pledged by the promoters.

SI Capital & Financial Services Ltd has announced the closure of the trading window for all insiders and their immediate relatives from April 01, 2026, till 48 hours after the declaration of the Audited Financial Results for the quarter and year ended March 31, 2026. This intimation is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The date of the board meeting for approving the unaudited financial results of the company for the quarter ended March 31, 2026, will be announced separately.

SI Capital & Financial Services Ltd has allotted 5000 number of Secured Unlisted Redeemable Non-Convertible Debentures (NCD) of face value of Rs.1,000/- each on private placement. The Debenture Allotment Committee of the Company approved and allotted the NCDs in its meeting held on 13th July 2023. The NCDs, amounting to Rs. 50 Lakhs, are secured by a first charge over the assets of the company, as decided by the Board of Directors. The first interest payment will be made from March 17, 2026, and the last interest payment will be on March 16, 2031. The principal amount will be redeemed on March 16, 2031.