BSESai Capital LtdLowNeutral
Announced Mon, 5 Jan · 17:54 IST

Scrutinizer''s Report for Postal Ballot by e-voting process

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Sai Capital Ltd conducted a Postal Ballot via remote e-voting from December 6, 2025 to January 4, 2026, with 2,882 shareholders on record. Two ordinary resolutions were put to vote, both of which passed with overwhelming majority at 99.9983% in favor. Resolution 1 approved material related party transactions between two of the company's material subsidiaries — Health Care Energy Foods Pvt Ltd and Butterfly Ayurveda Pvt Ltd. Resolution 2 approved a material related party transaction between Mr. Ankur Rawat (Non-Executive Director & CFO) and Health Care Energy Foods Pvt Ltd. Promoter group voted 100% in favor, while public non-institutional shareholders voted 99.9451% in favor, with only 32 shares voted against across both resolutions.

Likely market impact

The near-unanimous approval clears the way for the company to execute these related party transactions within its subsidiary group and with a director, with strong shareholder backing. This is a procedural compliance disclosure and is unlikely to cause significant stock price movement, though it indicates active inter-group financial activity.