SAI CAPITAL LIMITED
Meeting Details
The 31st Annual General Meeting of Sai Capital Limited was held on Tuesday, August 25, 2026 at 12:30 P.M. through Video Conference (VC) / Other Audio Visual Means (OAVM). The meeting was conducted in accordance with the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant circulars from the Ministry of Corporate Affairs and SEBI.
Meeting Leadership and Participation
Dr. Niraj Kumar Singh, Chairman & Managing Director of the Company, chaired the meeting. This was the seventh virtual AGM of the company. The meeting had requisite quorum as per Section 103 of the Companies Act, 2013.
Voting Arrangements
Remote e-voting was conducted from Saturday, August 22, 2026 at 09:00 A.M. (IST) to Monday, August 24, 2026 at 05:00 P.M. (IST). The company engaged M/s. Alankit Assignments Limited as the Registered Transfer Agent (RTA) and M/s. National Securities Services Limited (NSDL) as the authorized agency for electronic voting facilities. Electronic voting was also available during the AGM for members who had not voted through remote e-voting.
Scrutinizer Appointment
C.S. Ritu Mahajan (Membership No.: 35495 CP No.: 22918), Practicing Company Secretary, was appointed as the Scrutinizer to scrutinize the remote e-voting process in a fair and transparent manner.
Agenda Items Considered
The following agenda items from the AGM Notice were discussed:
1. Ordinary Business: Adoption of Consolidated Financial Statements for the Financial Year ended March 31, 2026, including Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, and Reports of Board of Directors and Auditors (Ordinary Resolution)
2. Ordinary Business: Re-appointment of Mr. Ankur Rawat (DIN: 07682969) as Director, who retired by rotation (Ordinary Resolution)
3. Special Business: Re-appointment of Dr. Niraj Kumar Singh (DIN: 00233396) as Chairman and Managing Director of the Company (Special Resolution)
Additional Proceedings
The Reports of Statutory Auditors and Secretarial Auditors were not read as they did not contain any adverse comment/qualification. The Notice convening the AGM and Annual Report for FY26 had been circulated to members previously. A Question & Answer session was conducted where registered speaker shareholders participated and their queries were addressed by management.
Meeting Conclusion and Next Steps
The meeting concluded at 12:56 P.M. The company will submit voting results to the stock exchange within prescribed time limits and place them on the company website and NSDL website. The Scrutinizer will prepare a consolidated report of voting on the resolutions.