SI Capital & Financial Services Ltd — Board Meeting, 13-08-2025: Board Meeting

The company's board has approved the financial results for the quarter ending June 30, 2025. Key decisions include the proposed re-appointment of Statutory Auditors Ayyar & Cherian and appointment of Secretarial Auditors Liya & Associates for five years, and Internal Auditor JRJ & Co for one year, subject to shareholder approval. The board also approved the Annual Report and appointed Mr. Nijo Michel as an Additional Director. Shareholders' consent will be sought for issuing Non-Convertible Debentures up to Rs. 10 Crore and Unsecured Subordinated Debts up to Rs. 5 Crore, along with approval to borrow beyond current limits and create charges on company properties. The 31st Annual General Meeting will be held.