Re-Appointment of Secretarial Auditor of the Material Subsidiary of the Company, i.e., M/s Helath Care Energy Foods Private Limited
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Sai Capital Ltd informed the stock exchanges that its material subsidiary, Health Care Energy Foods Private Limited, has re-appointed Ms. Sakshi Gupta, a Practicing Company Secretary (ICSI Membership No. 59295), as its Secretarial Auditor for Financial Year 2025-26. The re-appointment was approved by the subsidiary's Board of Directors at a meeting held on August 12, 2025. This is a routine compliance filing under SEBI Listing Regulations to maintain continuity of secretarial audit at the subsidiary level. There is no change in ownership, management, or financial position disclosed.
This is a routine administrative/compliance announcement with no material impact on the company's financials, business, or shareholders. It simply ensures ongoing statutory audit coverage at the subsidiary level for FY25-26.