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S I Capital & Financial Services Ltd AGM

34.35
(-4.98%)
Sep 30, 2025|12:00:00 AM

S I Cap. & Fin. CORPORATE ACTIONS

03/10/2024calendar-icon
03/10/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM19 Sep 202513 Aug 2025
Convening of the 31st Annual General Meeting of the Company (AGM) on Friday, September 19, 2025, at 11.00 AM through Video Conferencing/Other Audio-Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, and approved the draft notice. Intimation is being filed for the AGM of the company scheduled to be held on 19 September 2025 at 11.00 A M through VC/OAVM Intimation is being filed under Regulation 30 for the dispatch of AGM Notice 2025 (As Per BSE Announcement Dated on:28.08.2025) Intimation is being filed as per Regulation 30 of the LODR for the proceedings of the 31st AGM held on 19th September 2025 (As per BSE Announcement Dated on 19/09/2025) Intimation is being filed for the outcome of the AGM held on 19th September 2025 along with the voting results and scrutiniser report. (As per BSE Announcement Dated on 20/09/2025)

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