S.I. Capital & Financial Services Schedules Board Meeting on May 27, 2026 to Approve Q4FY26 Audited Financial Results

S.I. Capital & Financial Services Limited has notified the BSE of an upcoming Board of Directors meeting scheduled for Wednesday, May 27, 2026, to be conducted via video conferencing or other audio-visual means. The intimation was filed on May 19, 2026, pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The meeting has been convened to address the following key items:

Agenda Item:	Details
Financial Results:	Audited Financial Results for the quarter and year ending March 31, 2026
Additional Items:	Other agendas as may be considered necessary with the permission of the chair
Meeting Mode:	Video conferencing / other audio-visual means
Meeting Date:	Wednesday, May 27, 2026

Trading Window Closure

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the company has also announced a trading window restriction. The trading window for dealing in the securities of S.I. Capital & Financial Services will remain closed until 48 hours after the declaration of the financial results for all designated persons and their immediate relatives.

The intimation was signed by Sujith K Ravindranath, Company Secretary and Compliance Officer, on behalf of S.I. Capital & Financial Services Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-10.53%	-36.25%	-19.12%	-43.33%	-7.27%

Si capital & financial services Limited has issued a clarification to BSE regarding its non-applicability status under SEBI Regulation 24A. The company has confirmed that it is exempt from submitting the Annual Secretarial Compliance Report based on specific financial thresholds prescribed under the regulation.

Exemption Criteria and Compliance Status

The company has clarified its exemption status based on two key financial parameters as prescribed under SEBI regulations:

Parameter	Threshold Limit	Company Status
Paid-up Equity Share Capital	Below ₹10 crore	Qualifies for exemption
Net Worth	Below ₹25 crore	Qualifies for exemption

These thresholds are measured as on the last day of the previous financial year, and the company meets both criteria for exemption from Regulation 24A requirements.

Regulatory Framework and BSE Circulars

The exemption is governed by SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, specifically Regulation 24A. The company has referenced two BSE circulars that provide guidance on this exemption:

BSE Circular No. LIST/COMP/10/2019-20 dated May 9, 2019
BSE Circular No. LIST/COMP/12/2019-20 dated May 14, 2019

These circulars outline the provisions under which companies with smaller paid-up capital and net worth are exempted from submitting the Annual Secretarial Compliance Report.

Company Communication Details

The clarification was communicated to BSE on April 14, 2026, and was signed by Sujith K Ravindranath, Company Secretary & Compliance Officer. The communication was addressed to the General Manager - DCS, Listing Operations – Corporate Service Dept. at BSE Limited, referencing the company's scrip code 530907.

This clarification serves to inform stakeholders and maintain transparency regarding the company's compliance obligations under SEBI regulations. The exemption allows smaller companies to focus resources on core business operations while maintaining appropriate regulatory oversight proportional to their size and market presence.