Intimation for the scrutinizer report for the postal ballot of the company between 30.12.2025 and 28.01.2026.
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SI Capital & Financial Services Ltd conducted a postal ballot between December 30, 2025 and January 28, 2026 on two resolutions. Total votes polled were 3,436,199, representing 68.04% of the 5,050,000 outstanding shares. Resolution 1 (Ordinary) sought approval to increase the Authorised Share Capital and amend the Capital Clause of the Memorandum of Association, and passed with 100% votes in favour. Resolution 2 (Special) sought approval to appoint Shri Vinod Manazhy (DIN: 08986929) as a Non-Executive Independent Director, and also passed with 100% in favour. There were zero votes against either resolution, with promoter group (1,993,391 shares) and public non-institutional shareholders (1,442,808 polled) both voting unanimously in favour.
Both resolutions passed unanimously with no dissent, reflecting strong shareholder consensus. The authorised capital hike creates headroom for potential future fundraising or share issuance, while the new independent director appointment strengthens the board. This is a routine but positive governance outcome with no negative signals for shareholders.