1. The 34th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, September 30th, 2025 at 04:00 P.M. through Video Conferencing / Other Audio Visual Means ....
Awaiting price reaction for this filing.
The Board of Directors of Sai Industries Limited met on Tuesday, September 2, 2025, from 1:30 PM to 2:00 PM. The Board approved the convening of the 34th Annual General Meeting (AGM) on Tuesday, September 30, 2025, at 4:00 PM, to be held via Video Conferencing / Other Audio Visual Means for the financial year 2025-26. The Board also approved the Board Report for the financial year ended March 31, 2025. Additionally, M/s V. Hari & Co., Company Secretaries, was appointed as the Scrutinizer to oversee the e-voting process at the AGM. The Company has fixed Tuesday, September 23, 2025, as the cut-off date to determine shareholder eligibility for remote e-voting and e-voting at the upcoming AGM.
This is a routine governance update with no material financial impact on shareholders or the stock price. It simply confirms the AGM date, voting process details, and standard pre-AGM approvals required under SEBI listing regulations.