Sai Capital Limited has scheduled a Meeting of the Board of Directors for Thursday, August 13, 2026. The primary agenda item is to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the First Quarter ended June 30, 2026.
The disclosure is made pursuant to Regulation 29 of the SEBI Listing Regulations, which requires prior intimation of board meetings.
Regarding the trading window closure, the company had previously intimated via letter dated June 18, 2026 that the Trading Window would be closed effective July 1, 2026. This closure is in accordance with the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015.
The trading window closure will remain in effect until the second trading day after the declaration of the Un-Audited Standalone and Consolidated Financial Results for Q1 FY26. Accordingly, the trading window for dealing in securities of the Company is scheduled to reopen on August 18, 2026.