Sai Capital Limited Reports Strong Q1 Consolidated Performance, Approves Key Appointments

1 min read Updated on 14 Aug 2025, 02:57 PM

Reviewed by

Shriram SScanX News Team

Overview

Sai Capital Limited reported strong Q1 FY24 results with consolidated net profit up 65.7% YoY to Rs 311.28 lacs. Total income rose 31.5% to Rs 599.58 lacs. The company re-appointed Mrs. Kamlesh Gupta as Independent Director and Ms. Sakshi Gupta as Secretarial Auditor. The 30th AGM is scheduled for September 29 via VC/OAVM, with book closure from September 23-29 and e-voting cut-off date set for September 22.

*this image is generated using AI for illustrative purposes only.

Sai Capital Limited has reported a robust financial performance for the first quarter of the fiscal year, ending June 30. The company's board meeting, held on August 14, approved the unaudited financial results and made significant decisions regarding key appointments and the upcoming Annual General Meeting (AGM).

Consolidated Financial Highlights

On a consolidated basis, Sai Capital Limited demonstrated strong growth:

Particulars (in Lacs)	Q1 Current Year	Q1 Previous Year	YoY Change
Total Income	599.58	455.84	+31.5%
Net Profit	311.28	187.87	+65.7%

The company's total income surged by 31.5% year-over-year to Rs 599.58 lacs, while net profit saw an impressive growth of 65.7%, reaching Rs 311.28 lacs in the current quarter.

Standalone Performance

On a standalone basis, Sai Capital Limited reported a reduced net loss of Rs 15.24 lacs for the current quarter, compared to a loss of Rs 16.85 lacs in the same quarter last year, showing a slight improvement in its financial position.

Key Appointments and AGM Announcement

The board approved several important decisions:

Re-appointment of Independent Director: Mrs. Kamlesh Gupta (DIN: 07243898) has been re-appointed as a Non-Executive Independent Director for a second term of five years, from March 26, 2026, to March 25, 2031, subject to shareholder approval.
Secretarial Auditor Appointment: Ms. Sakshi Gupta, a Practicing Company Secretary (Membership No. 59295, CoP. No. 22952), has been re-appointed as the Secretarial Auditor for a period of five consecutive years, pending shareholder approval.
Annual General Meeting: The 30th AGM is scheduled for September 29, at 12:30 P.M. through Video Conferencing/Other Audio Visual Means (VC/OAVM).
Book Closure: The Register of Members and Share Transfer Books will remain closed from September 23 (09:00 A.M.) to September 29 (05:00 P.M.) for the AGM.
E-Voting Cut-off Date: September 22 has been set as the cut-off date for determining member eligibility for e-voting during the AGM.

The board meeting commenced at 11:35 A.M. and concluded at 01:05 P.M. on August 14.

Sai Capital Limited's strong quarterly performance, particularly on a consolidated basis, reflects positively on the company's overall financial health and operational efficiency. The re-appointment of key personnel and the announcement of the AGM demonstrate the company's commitment to corporate governance and shareholder engagement.

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