Notice of the 30th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, September 29, 2025 at 12:30 P.M. (IST) thorugh Video Conferencing/ Other Audio Visual Means (VC/OAVM)
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Sai Capital Ltd has notified its 30th Annual General Meeting to be held on Monday, September 29, 2025 at 12:30 PM via video conferencing. The agenda covers adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025 along with the Board's and Auditor's reports. Ordinary business also includes the re-appointment of Mr. Ankur Rawat (DIN: 07682969), who retires by rotation, and the re-appointment of Ms. Sakshi Gupta (Practicing Company Secretary) as Secretarial Auditor for five years covering FY 2025-26 to 2029-30. A special resolution seeks the re-appointment of Mrs. Kamlesh Gupta (DIN: 07243898) as a Non-Executive Independent Director for a second 5-year term from March 26, 2026 to March 25, 2031. Remote e-voting will be open from September 26, 2025 (9 AM) to September 28, 2025 (5 PM), with September 22, 2025 as the cut-off date; the annual report is available on the company's website.
This is a routine AGM notice covering standard items — adoption of FY25 financials, director retirements by rotation, and auditor re-appointment. No immediate impact on stock price is expected from the notice itself; shareholders should note the cut-off date of September 22, 2025 for e-voting eligibility and review the agenda items before the meeting.