SI Capital & Financial Services Ltd — Important, 20-09-2025: Company Update

The company announced governance updates following its Annual General Meeting. Shareholders did not approve the reappointment of Mr. Anu Thomas Cheriyan, resulting in his cessation as a Non-Executive Director. Additionally, M/s. Ayyar & Cherian, Chartered Accountants, were appointed as the new Statutory Auditors for a five-year period, bringing their extensive experience in audit and consultancy. M/s Liya and Associates will also serve as the new Secretarial Auditor for five years. These changes reflect adjustments to the company's board composition and enhance its audit and compliance oversight.