Proceeding of the 30th Annual General Meeting of the Company held on September 29, 2025
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Sai Capital Ltd held its 30th Annual General Meeting on September 29, 2025, via video conference, chaired by Dr. Niraj Kumar Singh, Chairman & Managing Director. Four resolutions were tabled: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; (2) re-appointment of Mr. Ankur Rawat, who retires by rotation; (3) re-appointment of the Secretarial Auditor for a five-year term; and (4) re-appointment of Mrs. Kamlesh Gupta as a Non-Executive Independent Director for a second term of five years (March 26, 2026 to March 25, 2031), which requires a special resolution. Remote e-voting ran from September 26 to September 28, 2025, conducted via NSDL. Of six registered speaker shareholders, only three actively participated. The meeting concluded at 12:48 PM. Voting results are pending and will be filed with BSE within the prescribed timeline.
This is a routine AGM disclosure covering standard governance items such as financial statements adoption and director/auditor reappointments. No major corporate action or material strategic decision was announced. Investors should await the separate voting results filing to confirm approval of each resolution.