In terms of regulation 108 of Companies act,2013, Read with Rules,2014 and Regulation44 of SEBI (Listing obligation and Disclosure Requirements) Regulation,2015 .
Awaiting price reaction for this filing.
Sai Industries Limited (Scrip Code: 530905) has submitted copies of newspaper advertisements published on August 24, 2025 in Financial Express (English) and Jansatta (Hindi). The advertisements relate to the notice of the company's 34th Annual General Meeting, intimation of record date, and e-voting information. The filing is made in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter is signed by a Director (DIN: 09376906) from the company's registered office in New Delhi. The company is enabling members to participate and vote electronically on resolutions set out in the AGM notice.
This is a routine regulatory compliance filing ahead of the company's 34th AGM. Shareholders should note the record date cut-off and the e-voting window for exercising their voting rights. No material business or financial impact is expected from the filing itself.