Sai Capital Limited has issued a regulatory disclosure to BSE Limited regarding an upcoming Board of Directors meeting.
The Meeting of the Board of Directors is scheduled to be held on Friday, November 13, 2026. The primary agenda for the meeting is to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended on September 30, 2026.
The disclosure confirms that the Trading Window for dealing in the company's securities was closed effective October 01, 2026, as per the company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. This closure was previously communicated via a letter dated September 18, 2026.
The trading window will re-open on November 18, 2026, which is the second trading day after the declaration of the financial results.
The letter is signed by Dr. Niraj Kumar Singh, Chairman and Managing Director, and was digitally signed on November 03, 2026.