The Board will consider and approve the following agenda items:
1. Rights Issue Finalization:
- Determination of Rights Issue price and related payment mechanism
- Determination of Rights Issue size
- Determination of Rights Entitlement Ratio
- Determination of Record Date and timing of the Rights Issue
- Other matters incidental or connected with the Rights Issue
- The approval will be in accordance with the Companies Act, 2013 and rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (as amended), and other applicable laws
This agenda item is in furtherance of the Board meeting outcome dated February 20, 2026, and the Draft Letter of Offer dated May 13, 2026, which was filed with the Stock Exchange for obtaining requisite In-Principle Approval for the proposed Rights Issue.
2. Financial Results Approval:
- Consideration and approval of the Unaudited Financial Results of the Company for the quarter ending June 30, 2026
3. Other Business:
- Such other agendas as may be considered necessary with the permission of the Chair
Trading Window Closure:
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed until 48 hours after the declaration of financial results for all designated persons and their immediate relatives.
Additional Information:
Contact: Tel: 04259-233304/05, E-Mail: info@sicapital.co.in
Company Identification: CIN L67190TZ1994PLC040490