Intimation of the proceedings of the EGM held on 30.06.2025 at 03.00 PM through VC/OAVM.
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SI Capital & Financial Services Ltd has informed the stock exchange about the completion of its Extra-Ordinary General Meeting held on June 30, 2025 at 3:00 PM, conducted through video conferencing/other audio-visual means (VC/OAVM) as permitted under current regulations. The intimation confirms that the EGM proceedings have been formally recorded and submitted to BSE. The actual resolutions passed and voting results are not detailed in this particular filing notice.
This is a routine regulatory compliance filing confirming that the EGM took place on schedule. Investors should look for the accompanying voting results and resolution details in the next filing to understand any decisions taken and their potential impact on the company or shareholders.