All 5 resolutions passed at 32nd AGM; NCD issue and MD pay hike approved

Board & Shareholder Meetings View source PDF Explain this filing

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Price reactionminutes from the announcement price · days from the prior close

-5.3%Reaction day

₹12.43

prior close

₹12.80

announcement price

After-mkt

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Nifty Microcap 250market · in no size index; the smallest one is used-0.1%-5.2% vs market

Diversified Commercial Services peers, median of 76sector-0.2%-5.1% vs sector

On the reaction day the stock moved 5.2 pts less than Nifty Microcap 250 and 5.1 pts less than its Diversified Commercial Services peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

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UpDownMarket · Nifty Microcap 250Sector · Diversified Commercial Services peers, median of 76Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

S.I. Capital & Financial Services held its 32nd AGM on September 18, 2026. All 5 resolutions passed with 100% approval and zero dissent. These include: adoption of FY26 audited financials, re-appointment of two retiring directors (Mr T.B. Ramakrishnan and Ms Jitha Chummar), revision of Managing Director Mr Anto Jayson's remuneration, and approval to issue Non-Convertible Debentures via private placement. Total votes polled were 77.63 lakh shares (61.49% of 1.26 crore outstanding shares).

Likely market impact

Approval clears the way for the company to raise debt via NCDs and confirms higher MD pay. No dissent signals strong promoter-public alignment.