SI Capital & Financial Services Ltd — Others, 02-07-2025: AGM/EGM

S.I. Capital & Financial Services Limited has announced the outcome of its Extraordinary General Meeting held through video conferencing. The meeting approved the regularization of Mr. Anto Mekkattukulam Jayson as a Director and his appointment as Managing Director. Remote e-voting and voting during the meeting confirmed strong shareholder support, with over 99% votes in favor. The appointment is significant for the company’s leadership and strategic direction, reflecting confidence in his role to drive growth and governance. The voting results and scrutinizer’s report will be shared on the company’s website and stock exchanges.