Intimation is being filed for the AGM of the company scheduled to be held on 19 September 2025 at 11.00 A M through VC/OAVM
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S.I. Capital & Financial Services Limited has notified BSE that its 31st AGM will be held on Friday, 19 September 2025 at 11:00 AM via video conferencing. Ordinary business includes adoption of FY2024-25 audited financials, reappointment of two directors retiring by rotation (Mr. Anu Thomas Cheriyan and Mr. Unnikrishnan Anchery), and appointment of M/s. Ayyar & Cherian as Statutory Auditors for a 5-year term up to the 36th AGM (2030). Special business includes appointing M/s. Liya and Associates as Secretarial Auditor for FY2025-26 to FY2029-30 (proposed FY26 fee of Rs. 0.40 lakh), appointment of Dr. Habeebrahiman as Independent Director for 5 years from 8 August 2025, regularization of Mr. Nijo Michel as Director, and a special resolution to raise up to Rs. 10 crore via private placement of secured unlisted Non-Convertible Debentures (NCDs) over the next one year. E-voting will be facilitated by CDSL from 16-18 September 2025, with cut-off date of 12 September 2025.
Primarily a procedural AGM intimation. The Rs. 10 crore NCD private placement cap is modest for this small NBFC and signals continued reliance on debt fundraising, but is unlikely to materially dilute equity holders. Approval of long-tenure statutory and secretarial auditors (5 years) brings stability in audit, while the addition of a new Independent Director strengthens board composition.