30th Annual Report of the Company for the Financial Year ended March 31, 2025 together with Notice of Annual General Meeting pursuant to Regulation 34 of the SEBI (Listing Obligations and ....
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Sai Capital Limited has submitted its 30th Annual Report for the financial year ended March 31, 2025, along with the notice for its 30th Annual General Meeting. The AGM is scheduled for Monday, September 29, 2025 at 12:30 P.M. (IST) and will be held via Video Conferencing / Other Audio Visual Means (VC/OAVM), with the registered office in Saket, New Delhi as the deemed venue. The business to be transacted includes adoption of audited standalone and consolidated financial statements, re-appointment of Mr. Ankur Rawat (Non-Executive, Non-Independent Director) who retires by rotation, re-appointment of Ms. Sakshi Gupta as Secretarial Auditor for five years, and re-appointment of Mrs. Kamlesh Gupta as a Non-Executive Independent Director for a second term of five consecutive years from March 26, 2026 to March 25, 2031. The e-voting facility will be provided by NSDL, with the remote e-voting window open from September 26 to September 28, 2025. The annual report is also available on the company's website at www.saicapital.co.in.
This is a routine regulatory filing with no material financial or strategic announcement. Shareholders should note the AGM date and the cut-off date of September 22, 2025 for e-voting eligibility. The re-appointment of directors and the secretarial auditor are standard agenda items and are unlikely to have a material impact on the stock price.