Sai Capital re-appoints Dr. Niraj Kumar Singh as CMD for five years

1 min read     Updated on 03 Jul 2026, 05:07 PM
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Sai Capital's board has approved the re-appointment of Dr. Niraj Kumar Singh as Chairman and Managing Director for a five-year term starting June 25, 2027, subject to shareholder approval at the 31st AGM scheduled for August 25, 2026.

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Sai Capital announced that its board has approved the re-appointment of Dr. Niraj Kumar Singh as Chairman and Managing Director for a period of five years, subject to shareholder approval. The term is set to commence on June 25, 2027, and conclude on June 24, 2032. This decision was based on the recommendation of the company's Nomination & Remuneration Committee.

The company has scheduled its 31st Annual General Meeting for Tuesday, August 25, 2026, at 12:30 P.M. via video conferencing. To facilitate this meeting, the Register of Members and Share Transfer Books will remain closed from 09:00 A.M. on Wednesday, August 19, 2026, to 05:00 P.M. on Tuesday, August 25, 2026.

Shareholders eligible to vote by electronic means will be determined based on a cut-off date of Friday, August 19, 2026. Remote e-voting for the AGM will commence at 09:00 A.M. on Saturday, August 22, 2026, and end at 05:00 P.M. on Monday, August 24, 2026.

Dr. Niraj Kumar Singh holds a Doctorate and is a Promoter of the company. He brings over 43 years of experience in board-level corporate management, financial services, and international and domestic trade. There is no inter-se relationship between Dr. Singh and other members of the board and key managerial personnel.

The board meeting commenced at 03:05 P.M. (IST) and concluded at 3:59 P.M. (IST) on July 03, 2026.

S.No Particulars Details
1. Reason for change Re-Appointment
2. Term of appointment June 25, 2027 to June 24, 2032
3. Brief profile Doctorate, Promoter, 43+ years experience in Corporate Management and Financial Services
4. Disclosure of relationships No inter-se relationship with other Board members or Key Managerial Personnel

Historical Stock Returns for Sai Capital

1 Day5 Days1 Month6 Months1 Year5 Years
-2.02%+1.82%-0.13%-19.30%-39.92%+777.22%

What strategic initiatives does Dr. Singh plan to prioritize during his new five-year term?

How might the market react to the long-term re-appointment of the current leadership?

What are the expected shareholder concerns or support levels regarding this re-appointment?

Sai Capital closes trading window from Jul 01 until Q1FY27 results

0 min read     Updated on 18 Jun 2026, 12:26 PM
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Sai Capital Ltd has shut its trading window from July 01, 2026, until the second trading day after Q1FY27 results are declared. The move complies with SEBI regulations and the company's internal code of conduct. The board meeting date for the results will be notified later.

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Sai Capital Ltd has closed its trading window for designated persons and their immediate relatives effective July 01, 2026, to prevent insider trading ahead of its financial results announcement. The restriction remains in place until the second trading day following the declaration of the company's financial results for the first quarter of FY27 ending June 30, 2026. This measure aligns with the company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders and the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The Board of Directors will consider the financial results for the quarter, though the specific date of this meeting has not yet been announced. The company stated that the date would be intimated in due course. The trading window closure is a standard compliance mechanism to ensure that no insider trades occur while unpublished price-sensitive information is in possession of the designated persons.

The communication was addressed to BSE Limited’s Listing Department on June 18, 2026. Dr. Niraj Kumar Singh, Chairman and Managing Director, signed the disclosure on behalf of Sai Capital Ltd .

Historical Stock Returns for Sai Capital

1 Day5 Days1 Month6 Months1 Year5 Years
-2.02%+1.82%-0.13%-19.30%-39.92%+777.22%

When will the Board of Directors announce the specific date for the financial results meeting?

What are the market expectations for Sai Capital Ltd's Q1 FY27 financial performance?

How might the closure of the trading window impact the stock's liquidity ahead of the results?

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1 Year Returns:-39.92%