SI Capital & Financial Services Ltd

AGM details

• Date and time: 18 September 2026, 11:30 IST.
• Mode: VC/OAVM.
• Remote e-voting: 15–17 September 2026; record date 11 September 2026.
• No proxy facility; VC/OAVM attendance capped for 1000 members on first-come basis.
• Notice and explanatory statements available on the company website.

Ordinary business

• Adoption of Audited Standalone Financial Statements for year ended 31 March 2026.
• Re-appointment of Mr. T.B. Ramakrishnan as Director (retiring by rotation).
• Re-appointment of Ms. Jitha Chummar as Director (retiring by rotation).

Special business

• Remuneration revision for Managing Director from 1 April 2026; may exceed Schedule V.
• Fixed salary: Rs 1.25 lakh per month; term to 31 March 2030.
• Performance-linked commission: 15% of profit before tax over Rs 70 lakh.
• No additional perquisites; reimburse official expenses as per policy.
• NCD issuance via private placement up to Rs 10 crore within 1 year.
• Board authorized to execute actions to give effect to resolutions.

Directors and appointments

• Directors retiring by rotation: Ramakrishnan and Chummar; eligible for re-appointment.

Governance & annual report

• Approved FY2025-26 Annual Report, including Board's Report, MD&A, and Corporate Governance Report.

Debt issuance plan

• Board to seek shareholder approval for NCD issuance up to Rs 10 crore at AGM.

AGM scheduling and notice

• 32nd AGM scheduled for 18 Sep 2026 at 11:30 AM via video conferencing; draft notice approved.

MD remuneration revision

• Remuneration revised to Rs 1,25,000/month plus 15% of PBT above Rs 70 lakh.
• Existing remuneration: Rs 75,000/month plus 15% of PBT above Rs 60 lakh.
• Effective 01-Apr-2026; tenure till remaining appointment; subject to AGM approval.

Meeting Details

• Date: 20 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve annual report for year ended March 31, 2026.
• Seek shareholders' approval for issuance of non-convertible debentures at the ensuing AGM.
• Convene AGM, fix date/time, and approve the draft notice.

Other Notes

• No trading window closures or other material governance actions disclosed.

Unaudited results

• Quarter ended June 30, 2026 unaudited results reviewed by Audit Committee and approved by Board.
• Unaudited results will be available on the company website.

Price movement clarification

• Complies with Regulation 30; no undisclosed material information affecting the share price.
• Price movement is market-driven and outside the company's control.
• Company will continue to disclose all material information within regulatory timelines.

Dematerialisation processing and listing

• Securities received for dematerialisation during quarter ended 30 June 2026 were confirmed to depositories (accepted/rejected) by the RTA.
• Dematerialised securities have been listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates were mutilated and cancelled after verification; depository name substituted as registered owner within timelines.

Audit opinion

• Audited standalone results for quarter and year ended 31 March 2026 were approved on 27 May 2026.
• Statutory auditors issued an unmodified opinion on the audited financial results.

Filing update

• Revised PDF was filed after the Statement of Assets and Liabilities was inadvertently omitted.
• Company said the omission did not change the approved financial results.