BSESai Capital LtdLowNeutral
Announced Mon, 5 Jan · 17:57 IST

Disclosure of results of Postal Ballot held through e-voting process

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Sai Capital Ltd conducted a postal ballot through e-voting that ended on January 4, 2026. Two ordinary resolutions were passed with near-unanimous support of 99.9983% in favor. Resolution 1 approved material related party transactions between two of the company's material subsidiaries — Health Care Energy Foods Pvt Ltd and Butterfly Ayurveda Pvt Ltd. Resolution 2 approved a material related party transaction between Mr. Ankur Rawat (Non-Executive Director & CFO of the company) and Health Care Energy Foods Pvt Ltd. About 64.4% of total equity shares (1,854,483 out of 2,879,300) participated in the voting. Promoters voted 100% in favor, while only 7.7% of public non-institutional shares were polled. The scrutinizer was Ms. Ritu Mahajan, Practicing Company Secretary.

Likely market impact

The company now has shareholder approval to proceed with both material related party transactions. The overwhelming vote in favor (with promoter backing) indicates no governance friction, though very low participation from public shareholders (just 32 votes against) suggests limited retail engagement. No negative signals for the stock.