SI Capital & Financial Services Ltd — Others, 30-06-2025: AGM/EGM

S.I. Capital & Financial Services Limited has announced a board meeting through video conferencing where shareholders approved the regularization of Mr. Anto Mekkattukulam Jayson as a Director and his appointment as Managing Director. Remote e-voting was provided before the meeting, with additional voting allowed during the session. The meeting had 23 members attending and was conducted smoothly without any questions from shareholders. The voting process was overseen by an independent scrutinizer to ensure transparency. This leadership update is key for the company’s strategic direction and governance.