Details of Voting Results along with Scrutinizer''s Report of the 30th Annual General Meeting
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Sai Capital Ltd held its 30th AGM on September 29, 2025 via video conferencing. Four resolutions were put to vote through remote e-voting (provided by NSDL), and all four were passed with overwhelming majority. The resolutions covered: adoption of audited financial statements for FY ending March 31, 2025; re-appointment of Mr. Ankur Rawat as director (retiring by rotation); re-appointment of Ms. Sakshi Gupta as Secretarial Auditor for 5 years; and re-appointment of Mrs. Kamlesh Gupta as Non-Executive Independent Director. Overall, 1,856,585 votes were polled in favor out of 2,879,300 total shares (64.48% turnout), with just 17 dissent votes on each resolution — roughly 99.999% approval. For the Mr. Ankur Rawat resolution, promoter group members were treated as related parties and their votes (1,640,500 shares) were considered invalid, with valid votes coming mainly from the public.
All key agenda items cleared smoothly with near-unanimous shareholder support, signaling no governance concerns. The re-appointments of directors and auditor are routine continuity items with no material change for shareholders.