SI Capital & Financial Services Ltd

BSE: 530907

14

total announcements

530907.BO · 15 min delayed

BSECompany UpdateMgmt Change25 Aug 2026

SI Capital & Financial Services Ltd

Intimation for the dispatch of notice of the AGM of the Company for the year ended 31.03.2026 to be held on 18.09.2026.

The company, SI Capital & Financial Services Ltd, has announced the dispatch of notice for its 32nd Annual General Meeting (AGM) to be held on September 18, 2026, to consider various resolutions, including the re-appointment of directors, revision of remuneration of the Managing Director, and issuance of Non-Convertible Debentures (NCDs) via private placement.

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BSEAGM/EGMMgmt Change25 Aug 2026

SI Capital & Financial Services Ltd

Intimation for the dispatch of the notice of AGM of the Company to be held on 18.09.2026 at 11.30 AM.

SI Capital & Financial Services Ltd has announced the dispatch of the notice of its 32nd Annual General Meeting (AGM) to be held on 18.09.2026. The AGM will consider the adoption of financial statements, re-appointment of directors, and revision of remuneration of the Managing Director. The company also proposes to issue non-convertible debentures (NCDs) via private placement.

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BSECompany UpdateMgmt Change20 Aug 2026

SI Capital & Financial Services Ltd

Intimation under Regulation 30 of the LODR

SI Capital & Financial Services Ltd has announced the outcome of its Board meeting, including the approval of its annual report, the issuance of non-convertible debentures, and the convening of its 32nd Annual General Meeting. The company also approved the revision of the remuneration of its Managing Director, Anto Jayson Mekkattukulam, effective April 1, 2026.

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BSEBoard MeetingResults20 Aug 2026

SI Capital & Financial Services Ltd

An intimation is being filed regarding the outcome of the meeting of the Board of Directors held on 20.08.2026. Kindly take the same on record.

SI Capital & Financial Services Ltd has announced the outcome of its Board Meeting held on August 20, 2026, where it considered and approved various items, including the issuance of Non-Convertible Debentures, convening of the 32nd Annual General Meeting, and increasing the remuneration of the Managing Director.

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BSECompany UpdateFundraise6 Aug 2026

SI Capital & Financial Services Ltd

Intimation for the newpaper advertisement regarding the rights issue of the fully paid up Equity shares of the Company in the following newspapers; Financial Express - English Jansatta ....

SI Capital & Financial Services Ltd has announced the completion of dispatch of the letter of offer, Composite Application Form, and Rights Entitlement Letter for its proposed Rights Issue of up to 75,75,000 Equity Shares at an issue price of Rs. 10/- per Rights Equity Share. The issue is to be subscribed by eligible shareholders on a rights basis in the ratio of 3 Rights Equity Shares for every 2 Fully Paid-up Equity Shares held as on the record date of July 31, 2026. The company has published newspaper advertisements in Financial Express, Jansatta, and The Hindu confirming the completion of dispatch of the documents.

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BSECompany UpdateFundraise24 Jul 2026

SI Capital & Financial Services Ltd

Intimation under Regulation 30 for the fundraising under Rights Issue.

SI Capital & Financial Services Ltd has announced a rights issue to raise up to Rs. 757.50 Lakhs. The issue will open on August 10, 2026, and close on September 3, 2026. Existing shareholders will be entitled to 3 equity shares for every 2 shares held, with a face value of Rs. 10 each.

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BSEBoard MeetingFundraise24 Jul 2026

SI Capital & Financial Services Ltd

Intimation is being filed for the outcome of the Board Meeting held on July 24th 2026. Kindly take the same on record.

SI Capital & Financial Services Ltd has announced the outcome of its Board Meeting held on July 24, 2026, where the Board approved the terms of a rights issue of up to 75,75,000 equity shares of face value of Rs. 10 each for an amount aggregating up to Rs. 757.50 lakhs. The rights issue will be open for subscription from August 10, 2026, to September 3, 2026, with a record date of July 31, 2026.

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BSEBoard MeetingResults21 Jul 2026

SI Capital & Financial Services Ltd

SI Capital & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve SI Capital ....

SI Capital & Financial Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 to consider and approve various matters including the Rights Issue, Unaudited Financial Results for the quarter ending June 30, 2026, and other agendas.

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