SI Capital & Financial Services Ltd (SICAPIT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by SI Capital & Financial Services Ltd on NSE and BSE, with an AI summary of each filing.
Intimation is being filed for the scrutiniser''s report received in relation to the AGM of the Company held on 18th September 2026.
Annual General Meeting · 19 Sept 2026, 6:33 pm
Intimation of the outcome of the 32nd Annual General Meeting of the Company held on 18th September 2026.
Annual General Meeting · 19 Sept 2026, 6:23 pm
Intimation is being filed for the proceedings of the AGM held on 18th September 2026.
Annual General Meeting · 18 Sept 2026, 9:17 pm
Intimation is being filed for the proceedings of the 32nd AGM of the Company held on 18th September, 2026.
Annual General Meeting · 18 Sept 2026, 9:15 pm
Intimation is being filed for the outcome of the board meeting held on 09th September 2026 for allotment of shares on a rights basis.
Others (Uncategorized) · 09 Sept 2026, 11:13 pm
SI Capital & Financial Services Approves Rights Issue Allotment of 7.575M Shares The Board of Directors of SI Capital & Financial Services Ltd approved the allotment of 75,75,000 fully paid-up rights equity shares on 9th Sep'26. The shares, with a face value of Rs 10 each, were issued at a price of Rs 10.00 per share to eligible applicants pursuant to the Letter of Offer dated 24th Jul'26. Following this allotment, the company's paid-up equity share capital expanded from Rs 5,05,00,000 to Rs 12,62,50,000.
Intimation is being filed for the dispatch of the annual report for the year ended 31st March 2026
Others (Uncategorized) · 25 Aug 2026, 11:11 pm
Intimation for the dispatch of notice of the AGM of the Company for the year ended 31.03.2026 to be held on 18.09.2026.
Annual General Meeting · 25 Aug 2026, 10:47 pm
Intimation for the dispatch of the notice of AGM of the Company to be held on 18.09.2026 at 11.30 AM.
Annual General Meeting · 25 Aug 2026, 10:39 pm
Intimation under Regulation 30 of the LODR
Others (Uncategorized) · 20 Aug 2026, 4:32 pm
Si Capital Board Approves Fundraising and MD Remuneration Hike At its meeting on 20 Aug'26, the Board approved seeking shareholder approval for issuing Non-Convertible Debentures up to Rs. 10 crore. The Board also approved a significant remuneration increase for the Managing Director, Anto Jayson Mekkattukulam, effective 01 Apr'26. His monthly salary will rise 67% to Rs. 1.25 lakh, with profit-sharing maintained at 15% but now on profits exceeding Rs. 70 lakh. Both proposals require shareholder approval at the 32nd AGM scheduled for 18 Sep'26.
An intimation is being filed regarding the outcome of the meeting of the Board of Directors held on 20.08.2026. Kindly take the same on record.
Outcome · 20 Aug 2026, 4:28 pm
Si Capital Board Approves NCD Issue, MD Remuneration Hike At its 20 Aug'26 meeting, the board approved seeking shareholder consent for issuing Non-Convertible Debentures up to Rs. 10 crore. It also approved increasing the Managing Director's remuneration, effective 01 Apr'26, to Rs. 1,25,000 per month plus 15% of PBT exceeding Rs. 70 lakh. Both proposals are subject to shareholder approval at the AGM scheduled for 18 Sep'26. Additionally, the board approved the annual report for FY26.
SI Capital & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 ,inter alia, to consider and approve SI Capital ....
Intimation · 17 Aug 2026, 5:09 pm
Intimation under Regulation 30 for the fundraising under Rights Issue.
Others (Uncategorized) · 24 Jul 2026, 8:41 pm
Si Capital Approves Rights Issue to Raise Rs. 7.58 Crore Si Capital & Financial Services' board, on 24 Jul'26, approved a rights issue to raise up to ₹7.58 crore. The issue price is fixed at ₹10.00 per share, with an entitlement ratio of 3 shares for every 2 held. The company will issue up to 75,75,000 new equity shares. The record date for eligibility is 31 Jul'26. The rights issue will open on 10 Aug'26 and close on 03 Sep'26. Post-issue, total outstanding equity shares will increase from 50,50,000 to 1,26,25,000.
Intimation of the Record Date fixed for the Rights Issue of Equity Shares as per Regulation 42 of SEBI (LODR), 2015.
Rights Issue · 24 Jul 2026, 8:17 pm
Si Capital & Financial Services Announces ₹7.58 Crore Rights Issue Si Capital & Financial Services' board approved a rights issue on Jul 24, '26, to raise up to ₹7.58 crores. The company will issue up to 75,75,000 equity shares at ₹10.00 each. The entitlement ratio is set at 3 new shares for every 2 held. The record date to determine eligibility is Jul 31, '26. The issue will be open from Aug 10, '26, to Sep 03, '26. Post-issue, outstanding equity shares are expected to increase from 50,50,000 to 1,26,25,000.
Intimation of the result approved in the Board Meeting held on 24th July 2026 for the quarter ended on 30.06.2026
Financial Result · 24 Jul 2026, 8:10 pm
Si Capital Q1FY27 Net Profit Declines 29.7% YoY on Higher Expenses Si Capital & Financial Services reported a Net Profit of ₹14.15 lakhs for Q1FY27, a 29.7% YoY decline but a 9.1% QoQ increase. Total Income grew 28.2% YoY to ₹109.86 lakhs. However, Total Expenses rose significantly by 45.9% YoY to ₹95.71 lakhs, driven by higher employee benefits and finance costs, compressing margins. Basic EPS stood at ₹0.28, down from ₹0.41 YoY. Key metrics include a Debt-Equity Ratio of 1.37, Net Profit Margin of 12.88%, and a Capital Adequacy Ratio of 43.09%.
Intimation is being filed for the outcome of the Board Meeting held on July 24th 2026. Kindly take the same on record.
Outcome · 24 Jul 2026, 8:05 pm
Si Capital Approves Rights Issue to Raise Rs. 7.58 Crore Si Capital & Financial Services' board approved a rights issue on 24 Jul'26 to raise up to Rs. 7.58 crores by issuing 75,75,000 equity shares. The issue price is set at Rs. 10 per share with an entitlement ratio of 3:2. The record date for eligibility is 31 Jul'26, and the issue will be open from 10 Aug'26 to 03 Sep'26. For Q1 FY27, the company reported a net profit of Rs. 14.15 lakhs, a 29.7% YoY decline, on total income of Rs. 109.86 lakhs.
SI Capital & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve SI Capital ....
Intimation · 24 Jul 2026, 5:30 am
SI Capital & Financial Services Board to Approve Rights Issue Terms, Q1 Results SI Capital & Financial Services has scheduled a Board Meeting for 24th Jul'26 to consider and approve key items. The agenda includes finalizing the terms of its proposed Rights Issue, such as issue price, size, entitlement ratio, and record date. Additionally, the Board will approve the unaudited financial results for the quarter ending 30th Jun'26. The trading window for designated persons will remain closed until 48 hours after the results are declared, as per insider trading regulations.
Dear Sir/Madam, With reference to your letter No. L/SURV/ONL/PV/SJ/2026-2027/4066, we wish to inform you that there is no material information/announcement that has not been disclosed ....
Others (Uncategorized) · 16 Jul 2026, 8:39 pm
Si Capital Clarifies Share Price Movement Si Capital & Financial Services, in a 16 Jul'26 response to a BSE query, stated there is no undisclosed material information or announcement that would influence its scrip's price. The company asserts that the recent share price movement is purely market-driven and that it has no control over such fluctuations. Management confirmed its ongoing compliance with SEBI's disclosure requirements under Regulation 30.
The Exchange has sought clarification from SI Capital & Financial Services Ltd on July 15, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....
Others (Uncategorized) · 15 Jul 2026, 10:10 pm
Submission of revised PDF of Audited Financial Results for the year ended 31.03.2026 - Rectification of discrepancy
Financial Result · 30 May 2026, 4:23 pm
SI Capital & Financial Services Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 102 (+31.3% YoY | +9.6% QoQ) ■ EBITDA: 35.2 (-22.4% YoY | +185.2% QoQ) ■ EBITDA Margin (%): 34.5 (-2391 bps YoY | +2127 bps QoQ) ■ PAT: 13.0 (-50.3% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.26 (-53.6% YoY | Loss to Profit QoQ)
Declaration with respect to the non-applicability of the related party provisions of SEBI (LODR) 2015.
Others (Uncategorized) · 27 May 2026, 6:30 pm
Si Capital Exempt from Related Party Transaction Disclosure Norms Si Capital & Financial Services Limited has declared that Regulation 23(9) of SEBI (LODR) Regulations concerning Related Party Transaction disclosures is not applicable for the half-year ended 31 Mar '26. The exemption applies as the company's Paid-up Capital does not exceed Rs. 10 Crores and its Net Worth does not exceed Rs. 25 Crores as of the last day of the financial year. This also exempts the company from several other corporate governance provisions under SEBI Regulation 15(2).
Intimation for the audited results for the financial year 2026-27.
Financial Result · 27 May 2026, 6:17 pm
Si Capital Reports Q4FY26 PAT of Rs 12.97 Lakhs, Asset Quality Improves Si Capital & Financial Services reported a PAT of Rs 12.97 lakhs for Q4FY26, a significant turnaround from a loss of Rs 10.61 lakhs in Q3FY26, but a 50.3% YoY decline. Total income for the quarter stood at Rs 103.16 lakhs, up 10.5% QoQ and 31.2% YoY. For FY26, PAT grew 93.6% YoY to Rs 33.37 lakhs. Asset quality improved, with Stage 3 loans to gross loans ratio at 3.48% vs 4.74% QoQ. The Capital Adequacy Ratio remained strong at 40.87%.
Intimation is being filed for the outcome of the board meeting held on 27th May 2026.
Outcome · 27 May 2026, 6:03 pm
SI Capital & Financial Services Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 102 (+31.3% YoY | +9.6% QoQ) ■ EBITDA: 35.2 (-22.4% YoY | +185.2% QoQ) ■ EBITDA Margin (%): 34.5 (-2391 bps YoY | +2127 bps QoQ) ■ PAT: 13.0 (-50.3% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.26 (-53.6% YoY | Loss to Profit QoQ)
SI Capital & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve SI Capital ....
Intimation · 27 May 2026, 5:30 am
Si Capital & Financial Services Board Meeting for Q4 & FY26 Results Si Capital & Financial Services (BSE: 530907) has scheduled a Board of Directors meeting for 27th May'26. The primary agenda is to consider and approve the audited financial results for the quarter and year ending 31st Mar'26. In accordance with SEBI regulations, the trading window for designated persons will remain closed until 48 hours after the results are declared.
Announcement of Non-Applicability - SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018
Others (Uncategorized) · 06 Apr 2026, 6:10 pm
SI Capital Confirms Non-Large Corporate Status for FY26 S.I. Capital & Financial Services Limited (BSE: 530907) disclosed on 06 Apr'26 that it does not qualify as a “Large Corporate” (LC) for the financial year ending 31 Mar'26. This confirmation is per the framework defined in SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144. Consequently, the company is not subject to the mandatory fundraising requirements through debt securities applicable to LCs.
Intimation of disclosure under Regulation 31(4) of SEBI (SAST) Regulation, 2011.
Others (Uncategorized) · 06 Apr 2026, 4:46 pm
Si Capital Promoters Disclose No Share Pledging for FY26 Sharewealth Securities Limited, a promoter of Si Capital & Financial Services, submitted its yearly disclosure under SEBI's SAST Regulations on 06 Apr'26. The filing confirms promoters have not created any encumbrance or pledge, directly or indirectly, on their shareholdings in Si Capital during the financial year ended 31 Mar'26. As of that date, promoter shares remained completely unencumbered, indicating a stable promoter position.