SAI Industries Limited has submitted a regulatory disclosure to the Bombay Stock Exchange pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company has scheduled a meeting of its board of directors to be held on Thursday, 30th April, 2026 at 03:00 P.M. The agenda for the meeting includes two key items:
1. Consideration and approval of the Audited and Standalone Financial Results of the company for both the quarter and year ended 31st March, 2026.
2. Consideration and approval of the appointment of V. Hari as Secretarial Auditor of the Company for the financial year 2026-2027.
The disclosure serves as formal intimation to the exchange regarding this scheduled board meeting.