Newspaper Announcement - Information regarding 30th Annual General Meeting of the Company, M/s. Sai Capital Limited to be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sai Capital Limited has published a newspaper announcement informing shareholders about its 30th Annual General Meeting. The AGM will be held on Monday, September 29, 2025 at 12:30 PM (IST) via Video Conferencing/Other Audio Visual Means, in compliance with MCA and SEBI circulars permitting virtual AGMs. The Register of Members and Share Transfer Books will remain closed from September 23, 2025 to September 29, 2025 (both days inclusive) for AGM purposes. The announcement was published in Financial Express (English, Delhi edition) and Jansatta (Hindi, Delhi edition) on August 19, 2025, as required under SEBI LODR Regulation 47. The Annual Report for FY 2024-25 along with the AGM Notice will be sent electronically to shareholders whose email IDs are registered with the Company or Depository Participants. Shareholders holding shares in physical mode are requested to update their details using Form ISR-1 with the RTA, M/s Alankit Assignments Limited.
This is a routine regulatory filing with no material financial impact. Shareholders should note the book closure period (September 23-29, 2025) during which share transfers will not be processed, and ensure their email addresses and KYC details are updated to receive the AGM Notice and Annual Report electronically.