In continuation of intimation dated August 28, 2025, S.I. Capital & Financial Services has informed that it enclosed the 31st Annual General Meeting of the Company was held on Friday, September 19, 2025, at 11.00 am (IST) through Video Conferencing (VC). The Meeting was held in compliance with the Ministry of Corporate Affairs (MCA) Circulars dated and, SEBI Circulars and other applicable provisions. The businesses mentioned in the Notice were transacted. In this regard, it has enclosed the 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’).
The above information is a part of company’s filings submitted to BSE.
