Intimation is being filed for the cessation of the Director, appointment of Statutory Auditor and Secretarial Auditor.
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SI Capital & Financial Services Ltd has informed BSE of three changes effective September 19, 2025, following its Annual General Meeting. Non-Executive Director Mr. Anu Thomas Cheriyan (DIN: 06461786) ceased to hold office because shareholders did not pass the resolution for his reappointment as a Director liable to retire by rotation — a clear shareholder rejection at the AGM. M/s. Ayyar & Cherian, Chartered Accountants (FRN 000284S, established 1975) was appointed as Statutory Auditor for a five-year term. M/s. Liya and Associates, a Practicing Company Secretaries firm founded in 2017, was appointed as Secretarial Auditor, also for five years.
The shareholders' rejection of the director's reappointment is a governance red flag that retail investors should weigh carefully, even though the two auditor appointments are routine AGM-related and signal normal compliance continuity.