Si Capital & Financial Services has informed that the 30th Annual General Meeting (‘AGM’) of the members of the company will be held on Friday 20th September 2024 at 11.30 AM (IST) through Video conferencing/ other Audio Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, to seek the approval of the members on the proposal as provided in the enclosed Notice of the AGM. The said Notice forms part of the Annual Report of the Company for the financial year 2023-24.
The above information is a part of company’s filings submitted to BSE.
