SI CAPITAL & FINANCIAL SERVICES LTD.

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.

SI Capital & Financial Services Ltd has announced a Board of Directors meeting scheduled for August 20, 2026. The primary agenda items include the consideration and approval of the Annual Report for the fiscal year ending March 31, 2026. Additionally, the board will discuss seeking shareholder approval for the issuance of Non-Convertible Debentures at the upcoming Annual General Meeting. The meeting will also address the convening of the AGM, including fixing its date and time, and approving the draft notice. This information is also available on the company's website.

SI Capital & Financial Services Ltd announced its Board of Directors has approved a Rights Issue to raise up to ₹757.50 Lakhs. The issue involves up to 75,75,000 equity shares of face value ₹10 each, priced at ₹10 per share. Existing shareholders will be entitled to 3 equity shares for every 2 shares held on the record date, July 31, 2026. The company has received 'In Principle Approval' from BSE Limited for the issue. The Rights Issue period will open on August 10, 2026, and close on September 3, 2026. Shareholders can apply for the issue or renounce their Rights Entitlements (REs) via on-market or off-market transfers.

SI Capital & Financial Services Ltd has announced July 31, 2026, as the record date for its upcoming rights issue. The company plans to raise up to ₹757.50 Lakhs (approximately ₹75.75 Crores) by issuing up to 75,75,000 equity shares of face value ₹10 each at a price of ₹10 per share. Eligible shareholders will receive 3 equity shares for every 2 shares held on the record date. The rights issue period will commence on August 10, 2026, and close on September 3, 2026. The company has received 'In Principle Approval' from BSE Limited for this issue.

SI Capital & Financial Services Ltd announced that its Board of Directors approved the unaudited financial results for the quarter ended June 30, 2026, during a meeting held on July 24, 2026. The results, along with the limited review report, were prepared in accordance with Indian Accounting Standard 34 and submitted as per SEBI Listing Regulations. The company has made these results available on its website.

SI Capital & Financial Services Ltd announced the outcome of its Board Meeting held on July 24, 2026. The board approved a Rights Issue of equity shares, not exceeding ₹757.50 Lakhs. The issue will offer up to 75,75,000 equity shares of face value ₹10 each at a price of ₹10.00 per share. The entitlement ratio is 3:2, meaning 3 equity shares for every 2 held. The record date for determining eligible shareholders is July 31, 2026. The Rights Issue will open on August 10, 2026, and close on September 3, 2026. The company has received 'In Principle Approval' from BSE Limited for this issue.