S.I. Capital & Financial Services Reports Q1 FY2026 Results, Appoints Directors, and Seeks Shareholder Approvals
SI Capital & Financial Services Limited has approved unaudited Q1 FY2026 results and made several key appointments. The company recommended re-appointing M/s. Ayyar & Cherian as Statutory Auditors, appointed Liya & Associates as Secretarial Auditors, and M/s. JRJ & Co as Internal Auditors. Mr. Nijo Michel joined as Additional Director. The company seeks shareholder approval for issuing Non-Convertible Debentures up to Rs. 10 crore, Unsecured Subordinated Debts up to Rs. 5 crore, and authority for additional borrowing. The 31st AGM is scheduled for September 19, 2025, via video conferencing.
08Aug 25
S.I.Capital Appoints Dr. Habeebrahiman as Independent Director, Reshapes Board Committees
SI Capital & Financial Services has appointed Dr. Habeebrahiman as an Additional Non-Executive Independent Director for a five-year term, subject to shareholder approval. Dr. Habeebrahiman brings over 20 years of banking experience and 40 years in management education. Following this appointment, the company has reconstituted four key board committees: Audit, Nomination and Remuneration, Stakeholder Relationship, and Risk Management. These changes are effective from August 8, 2025.