ImportantCompany Update
The company's board approved the Annual Report for FY 2025-26 and decided to convene the 32nd Annual General Meeting.
SI Capital & Financial Services Ltd530907 · Filed with the exchange
At this AGM, shareholders will be asked to approve two key proposals: issuing Non-Convertible Debentures up to 10 Cr and revising the Managing Director's remuneration.
The MD's revised pay would be Rs. 1,25,000 monthly, plus 15% of profit before tax exceeding 0.70 Cr, up from Rs. 75,000 monthly and 15% of profit exceeding 0.60 Cr.
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