SI Capital & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve SI Capital ....
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SI Capital & Financial Services Ltd has informed BSE that its Board of Directors will meet on Tuesday, May 27, 2025, via video conferencing. The key agenda is to consider and approve the audited financial results for the quarter and full year ending March 31, 2025. The Board will also consider convening an Extraordinary General Meeting (EGM) to seek shareholder approval for the appointment of a Managing Director. The trading window for designated persons and their immediate relatives will remain closed until 48 hours after the financial results are declared.
Investors should watch for the upcoming audited FY25 results on May 27, which will reveal the company's full-year financial performance. The proposal to appoint a Managing Director via an EGM signals a potential leadership change that shareholders will need to vote on.