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S.I. Capital & Financial Services informs about outcome of EGM

02 Jul 2025 Evaluate

In continuation of its intimation dated June 03, 2025, S.I. Capital & Financial Services has informed that the Extraordinary General Meeting of the Company was held on June 30, 2025, and the business mentioned in the Notice was transacted and passed with the requisite majority. In this regard, it has enclosed: 1. Proceedings as required under Regulation 30, Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the Listing Regulation’) as Annexure I; 2. Voting Results as required under Regulation 44(3) of the Listing Regulations as Annexure II; 3. Report of the Scrutinizer dated June 30, 2025, pursuant to Section 108 of the Companies Act, 2013, and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure III.

The above information is a part of company’s filings submitted to BSE.

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MoneyWorks4Me is a SEBI-registered Investment Adviser (IA) dedicated to helping investors build long-term wealth through transparent, research-driven, conflict-free guidance. Founded in 2008, we started our journey as a Research Analyst (RA), providing deep fundamental analysis, intrinsic value insights, and long-term investing frameworks for Indian equities. In 2017, we transitioned to a full-fledged SEBI-registered Investment Adviser, strengthening our commitment to acting as a fiduciary—always putting the investor’s interest first.

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