SI Capital & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 inter alia to consider and approve SI Capital & Financial Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 inter alia 1. To consider and approve the Annual Report of the Company for the year ended March 31 2026.2. To consider seeking approval from the Shareholders of the Company for the issuance of Non-Convertible Debentures in the ensuing Annual General Meeting.3. To consider convening the Annual General Meeting fix a date and time for the meeting and approve the draft notice.Kindly take the same on record
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