SI Capital & Financial Services has informed that the Extra Ordinary General Meeting (‘EGM’) of the members of the company will be held on Monday 30th June, 2025 at 03.00 PM (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 EGM.
The above information is a part of company’s filings submitted to BSE.
