WE WOULD LIKE TO INFORM YOU THAT BOARD IN THEIR MEETING HAVE CONSIDERED AND APPROVE THE NOTICE OF 34TH ANNAUL GENERAL MEETING OF THE COMPANY FOR FINANCIAL YEAR OF 2024-2025 IN PURSUANT ....
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The Board of Directors of Sai Industries Ltd, at its meeting held on 6th September 2025, approved the Notice of the 34th Annual General Meeting scheduled for Tuesday, 30th September 2025 at 4:00 PM in Delhi. The agenda includes adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Director Mr. Ajay (DIN: 09212447) who retires by rotation, and appointment of V.Hari & Co. as Secretarial Auditor for FY 2024-25. A special resolution seeks shareholder approval to regularize Ms. Anshu Jain (DIN: 00036156) as Women Director, and another special resolution seeks approval to exceed the statutory limits under Section 186 of the Companies Act, 2013, allowing the Board to make loans, guarantees or investments beyond prescribed thresholds. Remote e-voting via NSDL will be open from 27th September (9:00 AM) to 29th September 2025 (5:00 PM), with the cut-off date for eligibility being 23rd September 2025.
Shareholders should note the e-voting window (27-29 September) and AGM date (30 September) to exercise their voting rights. If approved, the Section 186 special resolution will grant the Board expanded authority to lend or invest beyond statutory limits, which could affect future capital deployment decisions and related-party transactions.