SI Capital & Financial Services has informed that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026; To consider and approve the Annual Report of the Company for the year ended March 31, 2026; To consider seeking approval from the Shareholders of the Company for the issuance of Non-Convertible Debentures in the ensuing Annual General Meeting; To consider convening the Annual General Meeting, fix a date and time for the meeting, and approve the draft notice.
The above information is a part of company’s filings submitted to BSE.
