Sai Capital AGM resolutions pass with 99.99% shareholder support
- Sai Capital's 31st AGM resolutions passed with 99.99% support
- Total votes polled for financial statements adoption stood at 1,822,429
- Dr. Niraj Kumar Singh reappointed as CMD via special resolution
- Only 42 shareholders attended the virtual meeting out of 3,057 eligible
*this image is generated using AI for illustrative purposes only.
Sai Capital Limited has disclosed the final voting results for its 31st Annual General Meeting held on August 25, 2026. All three resolutions on the agenda were approved with overwhelming support from shareholders.
The company filed the results with BSE Limited on August 26, 2026, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The virtual meeting was chaired by Chairman and Managing Director Dr. Niraj Kumar Singh.
Voting Participation
A total of 3,057 shareholders were on record as of August 19, 2026. Of these, 42 shareholders attended the meeting via Video Conferencing or Other Audio Visual Means (OAVM). This included five promoters and 37 public shareholders.
Remote e-voting was conducted from August 22 to August 24, 2026. M/s. National Securities Depository Limited (NSDL) managed the electronic voting platform, while M/s. Alankit Assignments Limited served as the Registrar and Transfer Agent.
Resolution Outcomes
Shareholders approved all agenda items with near-unanimous consent. The detailed voting breakdown is as follows:
| Item No. | Resolution Details | Type | Votes For | Votes Against | % Support |
|---|---|---|---|---|---|
| 1 | Adoption of FY26 Financial Statements | Ordinary | 1,822,382 | 47 | 99.9974% |
| 2 | Re-appointment of Mr. Ankur Rawat | Ordinary | 1,822,382 | 47 | 99.9974% |
| 3 | Re-appointment of Dr. Niraj Kumar Singh as CMD | Special | 1,666,682 | 47 | 99.9972% |
For the special resolution regarding Dr. Singh’s re-appointment, promoter group interest was noted. However, the resolution secured the requisite majority, with promoters casting 1,640,500 votes in favor.
Scrutinizer Report
C.S. Ritu Mahajan served as the independent scrutinizer for the meeting. Her consolidated report confirmed that all resolutions passed with the requisite majority under Section 108 of the Companies Act, 2013. No invalid or abstained votes were recorded for any of the three items.
Historical Stock Returns for Sai Capital
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.89% | +3.16% | +3.74% | +4.69% | +4.69% | +4.69% |
How might the re-appointment of Dr. Niraj Kumar Singh as CMD influence Sai Capital's strategic direction and operational efficiency in the upcoming fiscal year?
Given the near-unanimous approval of the FY26 financial statements, what specific growth metrics or profitability improvements are investors expecting in the next earnings report?
What impact could the re-appointment of Mr. Ankur Rawat have on the company's corporate governance standards and board-level decision-making processes?
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