Newspaper Announcement - Intimation rgearding 30th Annual General Meeting of the Company and Completion of dispatch of Integrated Annual Report for the Financial Year 2024-25
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Sai Capital Ltd has informed the stock exchange about newspaper notices published on September 4, 2025 in Financial Express (English) and Jansatta (Hindi), both Delhi editions. The notices relate to the company's 30th Annual General Meeting (AGM) scheduled for Monday, September 29, 2025 at 12:30 PM (IST) to be held through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company has completed the dispatch of the AGM Notice and Integrated Annual Report for FY 2024-25 electronically to shareholders on September 2, 2025. E-voting facility will be provided through NSDL from September 26, 2025 (9:00 AM) to September 28, 2025 (5:00 PM), with September 22, 2025 as the cut-off date. The Register of Members and Share Transfer Books will remain closed from September 23 to September 29, 2025.
This is a routine regulatory filing with no material financial impact. Shareholders should note the book closure dates (September 23-29, 2025) during which no share transfers will be processed, and ensure their email IDs are registered with the RTA (Alankit Assignments Limited) to receive the AGM notice and annual report.