Intimation of the outcome of the postal ballot of the company between 30.12.2025 and 28.01.2026.
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SI Capital & Financial Services Ltd announced the results of its postal ballot conducted between December 30, 2025 and January 28, 2026. Two resolutions were put to vote: (1) an Ordinary Resolution to increase the Authorised Share Capital and amend the Capital Clause of the Memorandum of Association, and (2) a Special Resolution to appoint Shri Vinod Manazhy (DIN: 08986929) as a Non-Executive Independent Director. Total of 34,36,199 votes were polled, representing 68.04% of the 50,50,000 outstanding shares. Both resolutions passed with 100% votes in favour and zero votes against, with only 33 members participating. Promoters holding 19,93,391 shares voted entirely in favour, while 14,42,808 public non-institutional shares were also polled entirely in favour.
Both resolutions received unanimous shareholder approval with no dissent, indicating strong support from promoters and participating public shareholders. The authorised capital increase gives the company flexibility for future fundraising or stock splits, and the new independent director strengthens the board composition.