SI Capital & Financial Services Ltd — Important, 28-08-2025: Company Update

The company will hold its 31st Annual General Meeting virtually to seek shareholder approval on several key proposals. These include adopting the audited financial statements for FY2024-25, re-appointing two existing directors, and appointing M/s Ayyar & Cherian as statutory auditors for a five-year term. Shareholders will also consider appointing M/s Liya and Associates as secretarial auditors for five years (with an initial remuneration of 0.40 Lakh for FY25-26), approving Dr. Habeebrahiman as an Independent Director, and regularizing Mr. Nijo Michel as a Director. A significant proposal is to raise up to 10 Crore via Non-Convertible Debentures through private placement.