SI Capital & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve SI Capital & Financial Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025,inter alia, 1. To consider and approve the Audited Financial Results of the company for the quarter and year ending March 31, 2025. 2. To consider conducting an Extraordinary General Meeting to seek approval of the share-holders for the appointment of the Managing Director. 3. Such Other agendas as may be considered necessary with the permission of the chair.