
AGM/EGM30 Jul 2026, 11:40 am
Sai Capital Ltd Schedules 31st AGM for August 25, 2026
AI Summary
Sai Capital Ltd has announced its 31st Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 12:30 P.M. IST. The meeting will be conducted virtually via Video Conferencing/Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, the appointment of a director retiring by rotation, and the re-appointment of Dr. Niraj Kumar Singh as Chairman and Managing Director for a five-year term starting June 25, 2027. The Annual Report, including the AGM notice, is available on the company's website.
Key Highlights
- 31st AGM scheduled for August 25, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Director retiring by rotation to be appointed.
- Re-appointment of Dr. Niraj Kumar Singh as CMD for 5 years.
- Annual Report available on the company website.
Price Impact
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