Please find enclosed herewith Notice of Postal Ballot dated February 13, 2026, seeking approval of the Members on the Matters set out in the Notice
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Sai Capital Limited has issued a Postal Ballot Notice dated February 13, 2026, seeking shareholder approval via remote e-voting (from February 28, 2026 to March 29, 2026). The ballot includes one Special Resolution to enhance the company's overall borrowing limit up to Rs. 10 Crores under Section 180(1)(c). The remaining 10 Ordinary Resolutions cover material related party transactions involving subsidiaries Butterfly Ayurveda Pvt Ltd (BAPL), Health Care Energy Foods Pvt Ltd (HCEFPL), and Unisphere Industries Pvt Ltd, including loans, purchase/sale of goods, property leasing, and director/KMP remuneration. Notable amounts include a Rs. 10 Crore loan from BAPL Director Ms. Akshi Khandelwal and Rs. 23 Lakhs remuneration for HCEFPL Director Mr. Ankur Rawat. Cut-off date for voting eligibility is February 20, 2026.
Shareholders need to evaluate and vote on these 11 resolutions by March 29, 2026. The borrowing limit increase and multiple related party transactions indicate active inter-group fund flows and potential expansion plans. Shareholders should review the related party transactions carefully as they involve significant amounts among group entities.