IN COMPLIANCE WITH REGULATION 34 OF SEBI ( LODR) WE ARE SUBMITTING ANNUAL REOPRT OF COMPANY FOR FINANCIAL YEAR 2024-2025.
Awaiting price reaction for this filing.
Sai Industries Ltd has submitted its 34th Annual Report for FY 2024-25 to BSE, with the AGM scheduled for September 30, 2025 at 04:00 PM in Delhi. Key financial highlights show the company reported nil revenue from operations and a loss after tax of ₹3,292 in FY25, narrower than the ₹11,869 loss in FY24, with EPS at (0.11). The paid-up share capital stands at ₹3 crore (30 lakh shares of ₹10), unchanged during the year, and no dividend has been recommended. The AGM will consider four items: adoption of financial statements, re-appointment of Mr. Ajay (retiring by rotation), appointment of V.Hari & Co. as Secretarial Auditor, and regularization of Ms. Anshu Jain as Women Director (appointed on 16/06/2025). A special resolution is also proposed to authorize the Board to exceed Section 186 limits for loans, guarantees and investments.
For shareholders, this is largely a procedural filing with no positive financial catalysts — the company remains loss-making with no revenue and no dividend. The Section 186 special resolution could allow the company to extend loans or make investments beyond statutory limits, which may signal upcoming capital deployment or related-party transactions worth monitoring.