Sai Capital holds 31st AGM, reappoints Dr. Niraj Singh as CMD
Sai Capital held its 31st AGM on August 25, 2026, via video conference. Shareholders adopted the audited financial statements for the year ended March 31, 2026. Dr. Niraj Kumar Singh was reappointed as Chairman and Managing Director. Mr. Ankur Rawat was reappointed as a director after retiring by rotation.
*this image is generated using AI for illustrative purposes only.
Sai Capital held its 31st Annual General Meeting on August 25, 2026, adopting financial statements for FY26 and approving key board appointments.
The virtual meeting, chaired by Chairman and Managing Director Dr. Niraj Kumar Singh, marked the company’s seventh AGM conducted through video conference or other audio-visual means. The session began at 12:30 pm after confirming the requisite quorum under Section 103 of the Companies Act, 2013.
Key Resolutions
Shareholders approved three primary agenda items during the proceedings:
| Item No. | Business Type | Resolution Details |
|---|---|---|
| 1 | Ordinary | Adoption of Audited Standalone and Consolidated Financial Statements for FY26 |
| 2 | Ordinary | Re-appointment of Mr. Ankur Rawat, who retires by rotation |
| 3 | Special | Re-appointment of Dr. Niraj Kumar Singh as Chairman and Managing Director |
The reports of the Statutory Auditors and Secretarial Auditors were taken as read, with no adverse comments or qualifications noted.
Voting Process
The company facilitated remote e-voting from 9:00 am on August 22, 2026, to 5:00 pm on August 24, 2026. M/s. Alankit Assignments Limited served as the Registrar and Transfer Agent, while M/s. National Securities Depository Limited managed the electronic voting platform.
C.S. Ritu Mahajan was appointed as the Scrutinizer to oversee the remote e-voting process. Members who had not voted remotely were also provided the facility to cast their votes electronically during the meeting. The e-voting platform remained active for 30 minutes post-meeting conclusion.
Dr. Singh thanked members for their participation before authorizing the Company Secretary to accept the Scrutinizer’s report and declare the voting results within the prescribed timeline. The meeting concluded at 12:56 pm.
Historical Stock Returns for Sai Capital
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +3.99% | +2.03% | +2.03% | +2.03% | +2.03% | +2.03% |
How might the re-appointment of Dr. Niraj Kumar Singh influence Sai Capital's strategic direction and operational efficiency in FY27?
What specific growth initiatives or capital allocation plans are likely to be prioritized following the approval of the FY26 financial statements?
Given the continued use of virtual AGMs, how is Sai Capital planning to enhance shareholder engagement and participation in future meetings?
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