S.I.Capital & Financial Services has informed that this is in continuation of intimation dated August 25, 2026, the 32nd Annual General Meeting of the Company was held on September 18, 2026, and the business mentioned in the Notice was transacted. As per the Scrutinizer’s Report, all the resolutions set out in the Notice of the 32nd Annual General Meeting of the Company were passed by the members with the requisite majority. In this regard, S.I.Capital & Financial Services 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 of the Listing Regulations as Annexure - II, 3. Report of the Scrutinizer dated September 18, 2026, 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.
