S.I.Capital & Financial Services Limited has announced that its Board of Directors will convene on February 11, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting notification was submitted to BSE Limited on February 6, 2026, in accordance with regulatory requirements.

Meeting Details and Agenda

The board meeting is scheduled to be held through video conferencing and other audio-visual means, reflecting the company's adoption of digital meeting platforms. The primary agenda item involves the consideration and approval of unaudited financial results for the quarter ended December 31, 2025.

Regulatory Compliance and Trading Window

The company has implemented necessary compliance measures in line with SEBI regulations. Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company provided prior intimation of the board meeting to the stock exchange.

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, S.I.Capital & Financial Services Limited has announced the closure of its trading window. This restriction applies to all designated persons and their immediate relatives, ensuring compliance with insider trading prevention norms.

Trading Window Closure Details

The trading window for dealing in the company's securities will remain closed until 48 hours after the declaration of financial results. This measure is designed to prevent any potential misuse of unpublished price-sensitive information during the results announcement period.

The notification was signed by Sujith K Ravindranath, Company Secretary and Compliance Officer, and submitted to BSE Limited under scrip code 530907. The company's adherence to regulatory timelines and compliance requirements demonstrates its commitment to maintaining transparency and regulatory standards in its corporate governance practices.

Si Capital & Financial Services Limited has announced the successful completion of its postal ballot process, with shareholders providing unanimous approval for key corporate governance initiatives. The company declared the voting results on January 30, 2026, following a month-long voting period that concluded with strong shareholder support.

Postal Ballot Process Overview

The postal ballot was conducted between December 30, 2025 and January 28, 2026, with the cut-off date for eligible shareholders set as December 26, 2025. The process was overseen by CS K. Sreekrishna Kumar of K Sreekrishna Kumar & Co., who served as the appointed scrutinizer. The company utilized the e-voting facility provided by Central Depository Services (India) Limited (CDSL) for the remote voting process.

Resolution Results

Both resolutions presented to shareholders received overwhelming support, with 100% of votes cast in favour:

Share Capital Increase Approval

The first resolution, classified as an ordinary resolution, sought approval for increasing the company's authorised share capital along with consequent alterations to the Capital Clause of the Memorandum of Association. This resolution received unanimous support from all voting categories, with 33 members casting 3436199 votes entirely in favour.

Independent Director Appointment

The second resolution, requiring special resolution status, approved the appointment of Shri Vinod Manazhy (DIN: 08986929) as a Non Executive Independent Director of the company. This appointment also received 100% approval from the voting shareholders, demonstrating strong confidence in the proposed board composition.

Voting Participation Analysis

The voting pattern showed strong participation across different shareholder categories:

The promoter and promoter group demonstrated complete participation with 100% of their holdings voted, while public non-institutional shareholders showed significant engagement with 47.35% participation. Notably, public institutions did not participate in the voting process.

Regulatory Compliance

The postal ballot process was conducted in accordance with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 110 of the Companies Act, 2013. The scrutinizer's report confirmed that all procedural requirements were met and the voting process was conducted in a fair and transparent manner.