SI Capital & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,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 13/08/2025,inter alia, to consider and approve1. To consider and approve the Unaudited Financial Results of the company for the quarter ended June 30, 2025.2. To consider seeking approval from the Shareholders of the company for the issuance of Non-Convertible Debentures in the ensuing Annual General Meeting.3. To consider convening the Annual General Meeting, fix a date and time for the meeting, and approve the draft notice.