31st Annual Report FY26 and AGM Notice filed with BSE
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Sai Capital Limited filed its 31st Annual Report for FY ended March 31, 2026 along with the AGM notice with BSE. The 31st AGM is scheduled for August 25, 2026 at 12:30 PM via video conferencing. Three items: adopt FY26 standalone and consolidated financial statements, re-appoint Mr. Ankur Rawat as non-executive director (retiring by rotation), and re-appoint Dr. Niraj Kumar Singh as Chairman and Managing Director for 5 years from June 25, 2027 to June 24, 2032 via special resolution. E-voting window is August 22 to 24, 2026, with cut-off date August 19, 2026.
Routine annual filing. Key item is CMD re-appointment for 5 years. No immediate impact on shareholders.