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SICAPIT S I Capital & Financial Services Ltd Changes in management or control Announcement

S C

SCPT

S I Capital & Financial Services Ltd

(SICAPIT)

2025 Announcement

Newspaper publication

Unaudited quarterly results

Unaudited Financial Results

Board Meeting Notice

Debenture Allotment

Issuance of Debentures

Funding Approval

Board Meeting Notice

Compliance Certificate

Debenture Allotment

Fundraising Announcement

New Securities Issued

Management Changes

31st AGM Proceedings

AGM Notification

AGM Notice 2025

Financial Results Published

New Director Appointment

Auditor Appointment

Director Resignation

Management Change

Management Change

Insider Trading Disclosure

Equity Shares Allotted

Share Allotment Update

Compliance Certificate

Management Change

EGM Announcement

Financial Results Update

Non-Applicability Declaration

Compliance Update

Non-Applicability Announcement

Compliance Certificate

Share Disclosure

Insider Trading Disclosure

Management Change

Shares Allotted

CFO Resignation

CFO Resignation

Newspaper Publication

No Deviation Confirmed

Compliance Certificate

RTA Name Change

Director Resignation

Director Resignation

Director Resignation

Director Resignation

Financial Results Notice

Fund Utilization Update

Regulatory Compliance

30th AGM Proceedings

AGM Notification

AGM Announcement

Financial Results

Fund Utilization Update

Office Relocation

Certificate Confirmation

Resignation of MD

Change in Management

Management Resignation

Newspaper Advertisement

Fund Raising Approval

Secured Unlisted NCDs Issuance

Related Party Transaction D...

Non Applicability Announcement

Certificate Compliance

Share Allotment

Certificate Submission

Compliance Certificate Subm...

Disclosure Intimation

Debenture Allotment on a Pr...

Extra-Ordinary Meeting

Equity Issuance Approval

Securities Issuance Approval

Fund-raising Approval

Appointment of Company Secr...

Fund-Raising Proposal Approval

Fundraising Approval

Confirmation Certificate

Registrar Change

Debenture Allotment

Management Change

Resignation of Company Secr...

Fund-Raising Proposal Approved

Fundraising approval

Certificate Confirmation

Equity Allotment

Debenture Allotment

AGM Proceedings

Fund-Raising Proposal Approval

Debenture Allotment

AGM Announcement

Private Placement

Management Changes

Debt Restructuring

Financial Results Publication

Divestment of Assets

External Links:

Data:

SI Capital & Financial Services Ltd has appointed Dr. Habeebrahiman as an Additional Non-Executive Independent Director for five years, effective from August 8, 2025, and has restructured several Board Committees accordingly.

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2025

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