SI Capital & Financial Services Ltd — Important, 29-12-2025: Company Update

S.I. Capital & Financial Services is conducting a postal ballot to seek shareholder approval for two key proposals. The company proposes to increase its authorized share capital from ₹6 Cr to ₹16 Cr, creating an additional 1 Cr equity shares of ₹10 each. This aims to facilitate future fundraising, business expansion, and provide flexibility for new share issuances. Shareholders will also consider the appointment of Shri Vinod Manazhy as a Non-Executive Independent Director for a five-year term. His extensive experience in finance, banking, strategic planning, and risk management is expected to significantly benefit the company.