Announced Wed, 2 Jul · 10:34 IST

Intimation of voting results as per Regulation 44 of LODR.

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

SI Capital & Financial Services held an Extraordinary General Meeting on June 30, 2025, where two ordinary resolutions were passed unanimously. Resolution 1 regularizes Mr. Anto Mekkattukulam Jayson (DIN: 10528274) as a Director of the company. Resolution 2 appoints him as the Managing Director. Out of 48,50,000 total outstanding shares, 25,99,805 shares (53.60% of paid-up capital) were polled through e-voting. All 25,99,805 votes were cast in favour of both resolutions, with zero votes against. The promoter group (holding 19,93,391 shares) voted 100% in favour, and among public non-institutions, 6,06,414 out of 28,47,409 shares were polled, all in favour. CS K. Sreekrishna Kumar served as the scrutinizer for the voting process.

Likely market impact

Mr. Anto Mekkattukulam Jayson is now formally appointed as Managing Director, giving the company a defined leadership at the top. The unanimous shareholder approval signals strong confidence in the new leadership, though the relatively modest public participation (21.3% of non-institutional shares) means institutional and retail investors were largely passive in this outcome.