Sai Capital Limited will hold its 31st Annual General Meeting (AGM) on August 25, 2026, at 12:30 PM IST via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting is convened to transact ordinary and special business, complying with circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The Register of Members and Share Transfer Books will remain closed from August 19, 2026, to August 25, 2026, for the purpose of determining shareholder entitlement for the AGM.

Meeting Details and Compliance

The AGM will be conducted entirely through VC/OAVM facilities, and shareholder attendance through this mode will be counted towards the quorum under Section 103 of the Companies Act, 2013. The company has stated that the Annual Report for the financial year 2025-26 will be sent only through electronic mode to members whose email addresses are registered with the company or depository participants. Physical copies of the report will be dispatched only upon specific request by shareholders.

Shareholder Communication

Shareholders holding shares in physical mode must furnish their email address and mobile number in Form ISR-1 to the company's Registrar and Share Transfer Agent, M/s. Alankit Assignments Limited. Those holding shares in demat mode are required to update their email addresses with their respective depository participants. The Annual Report and Notice of AGM will also be available on the company's website, BSE Limited, and NSDL websites.

Key AGM Dates

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.