Sai Capital Limited has announced its unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025. The Board of Directors approved these results at their meeting held on February 13, 2026, demonstrating the company's commitment to timely financial reporting and regulatory compliance.

Board Approval and Regulatory Compliance

The financial results were formally approved by the Board of Directors during their meeting on February 13, 2026. This announcement fulfills the company's obligations under Regulation 33 read with Regulation 47(1) of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Financial Results Accessibility

The company has ensured comprehensive accessibility of its financial information through multiple channels. The financial results, together with the Limited Review Reports issued by the Statutory Auditor, have been posted on the company's official website at http://www.saicapital.co.in/share-holders.aspx . Additionally, stakeholders can access this information by scanning the Quick Response Code included with the announcement, providing modern digital convenience for investors and other interested parties.

Publication and Disclosure

In compliance with regulatory requirements, Sai Capital Limited published the financial results announcement in leading newspapers. The publication appeared in the Delhi Edition of Financial Express dated February 14, 2026, and the Delhi Edition of Jansatta dated February 14, 2026. This multi-channel approach ensures broad dissemination of critical financial information to all stakeholders.

Company Information

Sai Capital Limited operates with its registered office located at G-25, Ground Floor, Rasvilas Salcon D-1, Saket District Centre, Saket, New Delhi, South Delhi - 110017. The company maintains regular communication channels through its corporate email cs@saicapital.co.in and phone number 011-40234681, with its official website at www.saicapital.co.in providing comprehensive corporate information and investor resources.

Sai Capital Limited has officially notified BSE about an upcoming Board of Directors meeting scheduled for February 13, 2026. The meeting will focus on reviewing and approving the company's quarterly financial performance for the third quarter of fiscal year 2026.

Board Meeting Details

The board meeting has been scheduled in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda includes consideration and approval of unaudited standalone and consolidated financial results.

Trading Window Restrictions

Sai Capital Limited has implemented trading window restrictions in accordance with insider trading regulations. The company had previously announced the closure of its trading window effective January 1, 2026, as communicated in their letter dated December 22, 2025.

The trading window closure aligns with the company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. This measure ensures compliance with regulatory requirements during the financial results preparation period.

Trading Window Reopening

Following the board meeting and results declaration, the trading window will reopen on February 18, 2026. This date represents the second trading day after the scheduled announcement of Q3FY26 financial results, maintaining regulatory compliance standards.

The notification was signed by Dr. Niraj Kumar Singh, Chairman and Managing Director of Sai Capital Limited, and submitted to BSE's Corporate Relationship Department on January 21, 2026. The company operates under CIN L74110DL1995PLC069787 and trades on BSE with scrip code 531931.