S.I. Capital & Financial Services disclosed the resignation of CFO and KMP Ms Jayasree V, effective close of business on 11 November 2026. The filing gives the reason and cessation date, with no appointment named.
S.I. Capital will hold a board meeting on 12 November 2026 to consider unaudited standalone quarterly results. This is a prior intimation for the meeting.
S.I. Capital filed proceedings of its 32nd AGM held 18 Sept 2026. Resolutions on director appointments, MD remuneration revision, and NCD private placement were transacted.
Si Capital & Financial Services Limited submitted its Integrated Annual Report and Notice of the 32nd AGM for the financial year 2025-26 to the exchange.
S.I. Capital & Financial Services Limited will hold its 32nd Annual General Meeting on 18th September 2026 to seek shareholder approval for financial, appointment, and remuneration proposals.
Si Capital & Financial Services approved the FY26 Annual Report and proposed a Rs. 10 Crore NCD issuance. The Board also revised MD remuneration and convened the AGM.
SI Capital & Financial Services has scheduled a board meeting on August 20, 2026. The board will consider approving the Annual Report and issuing Non-Convertible Debentures.
Si Capital & Financial Services announced a board meeting on July 24, 2026, to discuss a proposed Rights Issue and approve quarterly financial results.
SI Capital clarifies that recent share price movement is purely market-driven. The company confirms all material information has been duly disclosed to the exchange.
SI Capital submitted revised FY26 financial results to rectify an inadvertent omission of the Balance Sheet. The company confirmed no changes were made to the approved figures.
SI Capital & Financial Services Ltd declared non-applicability of Related Party Transaction reporting for FY 2026. The company qualifies for exemptions under SEBI LODR Regulation 15(2).
SI Capital & Financial Services reported an annual total income of ₹3.73 Crore for FY26. Net profit stood at ₹0.33 Crore, showing steady financial performance.
SI Capital & Financial Services approved its FY26 audited financial results and appointed M/s. JRJ & Co as internal auditors. Annual net profit reached ₹33.37 Lakhs.
SI Capital & Financial Services scheduled a board meeting for May 27, 2026. Directors will consider and approve audited financial results for fiscal year 2026.