AGM Details

The 32nd Annual General Meeting will be held on Friday, 18th September 2026 at 11.30 AM (IST) through Video Conferencing/Other Audio Visual Means (OAVM) in accordance with MCA and SEBI circulars.

Ordinary Business Items

1. Adoption of Financial Statements

To consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon. This will be proposed as an Ordinary Resolution.

2. Re-appointment of Mr T.B. Ramakrishnan (DIN: 01601072)

To appoint Mr T.B. Ramakrishnan, who retires by rotation pursuant to Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment. Proposed as an Ordinary Resolution.

3. Re-appointment of Ms Jitha Chummar (DIN: 02582004)

To appoint Ms Jitha Chummar, who retires by rotation pursuant to Section 152(6) of the Companies Act, 2013, and being eligible, offers herself for re-appointment. Proposed as an Ordinary Resolution.

Special Business Items

4. Revision in remuneration of Mr Anto Mekkattukulam Jayson (DIN: 10528274), Managing Director

To consider and approve revision of remuneration payable to Mr. Anto Mekkattukulam Jayson, Managing Director, with effect from 1st April 2026. Proposed as a Special Resolution.

Material Terms and Conditions:

  • Tenure: Continuation as Managing Director for balance term up to 31st March 2030
  • Fixed Salary: ₹1,25,000 per month effective 1st April 2026
  • Performance-Linked Commission: 15% of profit before tax exceeding ₹70,00,000
  • No additional perquisites or allowances
  • Reimbursement of out-of-pocket expenses for official duties

5. Issuance of Non-Convertible Debentures (NCD) via Private Placement

To consider and approve issuance of secured unlisted non-convertible debentures on private placement basis in one or more tranches for a period of one year from date of approval. Proposed as a Special Resolution.

Key Parameters:

  • Aggregate amount not to exceed ₹10 Crore (Rupees Ten Crores Only)
  • Terms including price, coupon, premium/discount, tenor to be determined by Board based on market conditions
  • May be secured/unsecured/subordinated, rated/unrated, listed/unlisted

Voting Arrangements

Remote E-Voting Schedule

  • Voting period: Tuesday, September 15, 2026 at 9.00 AM to Thursday, September 17, 2026 at 5.00 PM
  • Cut-off date (record date): Friday, September 11, 2026
  • E-voting service provider: Central Depository Services (India) Limited (CDSL)

Virtual Meeting Participation

  • Members can join AGM 15 minutes before and after scheduled commencement time
  • Facility available to at least 1000 members on first-come-first-served basis
  • Large shareholders (holding 2% or more), promoters, institutional investors, directors, KMPs, committee chairpersons, and auditors can attend without restriction

Shareholder Queries and Speaking Requests

  • Members wishing to speak must register by 10.00 AM on Saturday, September 12, 2026
  • Queries without speaking must be submitted by same deadline
  • Send requests to info@sicapital.co.in with name, demat account/folio number, email, mobile number

Director Profiles (Seeking Re-appointment)

Mr. T.B. Ramakrishnan (DIN: 01601072)

  • Date of Birth: 07/05/1963 (63 years)
  • Nationality: Indian
  • Qualification: B.Sc.; PGP in Portfolio Management and Research Analysis
  • Experience: Over 35 years in stock-broking; SEBI-registered Research Analyst
  • Appointment: Non-Executive, Non-Independent Director liable to retire by rotation
  • First appointed: 30th September 2020
  • Last re-appointed: 20th September 2024
  • Remuneration: Sitting fees only within statutory limits
  • Shareholding: NIL
  • Other Directorships: Sharewealth Securities Ltd., PIT Solutions Ltd.
  • Board Meetings Attended (FY 2025-26): 11 out of 11

Ms. Jitha Chummar (DIN: 02582004)

  • Date of Birth: 14/03/1985 (41 years)
  • Nationality: Indian
  • Qualification: MBA – Finance
  • Experience: Over 12 years in stock-broking
  • Appointment: Non-Executive, Non-Independent Director liable to retire by rotation
  • First appointed: 24th September 2021
  • Last re-appointed: 20th September 2024
  • Remuneration: Sitting fees only within statutory limits
  • Shareholding: NIL
  • Other Directorships: Sharewealth Securities Ltd.
  • Board Meetings Attended (FY 2025-26): 10 out of 11

Additional Information

  • Notice available on company website: http://www.sicapital.co.in/
  • Also available on BSE website: www.bseindia.com and CDSL e-voting portal: www.evotingindia.com
  • Scrutinizer appointed: CS Sreekrishna Kumar K, Company Secretary in Practice
  • Results to be communicated to stock exchanges within two working days from AGM conclusion
  • Company CIN: L67190TZ1994PLC040490