Sai Capital Limited Schedules Board Meeting for February 13, 2026 to Consider Q3FY26 Financial Results

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.

Parameter:	Details
Meeting Date:	February 13, 2026
Results Period:	Q3FY26 & Nine Months ended December 31, 2025
Result Type:	Unaudited Standalone and Consolidated
Regulatory Compliance:	SEBI Listing Regulations

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.

Timeline:	Date
Trading Window Closure:	January 1, 2026
Board Meeting:	February 13, 2026
Trading Window Reopening:	February 18, 2026

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.45%	-4.52%	-10.19%	-33.56%	-45.13%	+888.17%

Sai Capital Limited shareholders have overwhelmingly approved two significant material related party transactions worth ₹80.00 crores through a postal ballot process that concluded on January 4, 2026. Additionally, the company's material subsidiary has approved a separate ₹25.00 crore corporate guarantee transaction for a third party.

Postal Ballot Results Overview

The e-voting process, which ran from December 6, 2025, to January 4, 2026, saw participation from 64.41% of total shareholders. Both resolutions received identical voting patterns, demonstrating unified shareholder confidence in the proposed transactions.

Voting Summary:	Details
Total Shareholders:	2,882
Total Shares Outstanding:	28,79,300
Votes Polled:	18,54,483 (64.41%)
Votes in Favor:	18,54,451 (99.9983%)
Votes Against:	32 (0.0017%)
Resolution Status:	Both Passed

Approved Transaction Details

Shareholders approved two distinct material related party transactions, each structured to support business expansion:

Resolution 1: Material Related Party Transaction between Health Care Energy Foods Private Limited (material subsidiary) and Butterfly Ayurveda Private Limited (material subsidiary)

Resolution 2: Material Related Party Transaction between Mr. Ankur Rawat (Non-Executive Director & CFO) and Health Care Energy Foods Private Limited (material subsidiary)

Transaction Breakdown:	Amount (₹ Crores)
Corporate Guarantee (Subsidiary to Subsidiary):	40.00
Personal Guarantee (Key Personnel):	40.00
Total Transaction Value:	80.00

New Corporate Guarantee Transaction

On January 5, 2026, the Board of Directors of Health Care Energy Foods Private Limited, a material subsidiary of Sai Capital Limited, approved an additional corporate guarantee transaction. The subsidiary will provide a ₹25.00 crore corporate guarantee to HDFC Bank in favor of DFPL Industries Private Limited, a third party.

New Guarantee Details:	Information
Guarantee Provider:	Health Care Energy Foods Private Limited
Beneficiary Bank:	HDFC Bank
Third Party:	DFPL Industries Private Limited
Guarantee Amount:	₹25.00 crores
Board Approval Date:	January 5, 2026
Asset Charge:	No charge on listed entity assets

Voting Pattern Analysis

The voting results for the postal ballot revealed strong support across all shareholder categories:

Shareholder Category:	Shares Held	Votes Polled	Participation (%)	Approval (%)
Promoter & Promoter Group:	21,22,700	17,96,200	84.62%	100.00%
Public Non-Institutions:	7,56,600	58,283	7.70%	99.95%
Public Institutions:	0	0	N.A.	N.A.

Financial Context and Implications

The approved guarantees of ₹80.00 crores represent approximately 21% of Sai Capital Limited's total assets of ₹381.50 crores. The additional ₹25.00 crore guarantee brings the total guarantee exposure to ₹105.00 crores. The company has confirmed that the new guarantee does not create any financial obligation, liability, or encumbrance on the listed entity, as it is being issued by the material subsidiary without any charge on the parent company's assets.

The transactions are designed to secure credit facilities and support business expansion without requiring immediate cash outflow from the parent company. The guarantee for the third party is being provided on an arm's length basis with no promoter or group company interest in the transaction.