SI Capital & Financial Services Ltd — Important, 20-08-2026: Company Update

The company's board approved the Annual Report for FY 2025-26 and decided to convene the 32nd Annual General Meeting. At this AGM, shareholders will be asked to approve two key proposals: issuing Non-Convertible Debentures up to 10 Cr and revising the Managing Director's remuneration. The MD's revised pay would be Rs. 1,25,000 monthly, plus 15% of profit before tax exceeding 0.70 Cr, up from Rs. 75,000 monthly and 15% of profit exceeding 0.60 Cr.