SAI INDUSTRIES LIMITED
Meeting Details
The 35th Annual General Meeting was held on September 30, 2026, commencing at 04:00 PM and concluding at 05:00 PM at the company's registered office: B-4, Samrat Enclave, Pkt-E, Shakurpur Basti, Delhi - 110034.
Business Transacted
The following items of business set out in the AGM notice were considered and approved:
1. Adoption of Audited Standalone Financial Statements for the financial year ended March 31, 2026, including:
- Audited Balance Sheet as at March 31, 2026
- Statement of Profit and Loss for the year ended March 31, 2026
- Cash Flow Statement for the year ended March 31, 2026
- Reports of the Directors and Auditors thereon
2. Re-appointment of Mr. Yogender (DIN: 09376906), who retired by rotation and offered himself for re-appointment
3. Re-appointment of M/s. Girotra & Co., Chartered Accountants (Firm Registration No. 025056N) as statutory auditors of the company
Voting Process
- Remote e-voting facility was provided to members from September 27, 2026 (09:00 AM) to September 29, 2026 (05:00 PM)
- Facility for voting through ballot papers was made available to members present at the meeting who had not cast votes by remote e-voting
- M/s V.Hari & Company, Company Secretaries were appointed as Scrutinizer-cum-Secretarial Auditor for scrutinizing the poll and remote e-voting process
- Results of e-voting will be disseminated to the Stock Exchange and uploaded on the company's website and NSDL website
Meeting Proceedings
- Mr. Ajay, Director (DIN: 09212447) chaired the meeting
- The meeting had requisite quorum present
- The Chairman addressed the members and provided 15 replies/clarifications to queries raised by members
Note
The document specifically states: "This is not the minutes of the proceedings of the Annual General Meeting of the Company."