Event Disclosure
Sai Life Sciences Limited has announced details regarding its 27th Annual General Meeting (AGM) through a regulatory filing to the National Stock Exchange of India Limited and BSE Limited.
AGM Details
- The 27th Annual General Meeting will be held on Thursday, September 17, 2026, at 10:30 A.M. (IST)
- The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
- Conducted in accordance with circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI)
Voting Arrangements
Cut-off Date
- The cutoff date for determining voting rights is Thursday, September 10, 2026
- Voting rights will be reckoned based on the paid-up value of shares registered in the member's/beneficial owner's name as at the close of business hours on the cutoff date
Remote E-Voting Schedule
- Commencement: 09:00 A.M. (IST) on Monday, September 14, 2026
- End: 05:00 P.M. (IST) on Wednesday, September 16, 2026
- E-voting facility will be available for all resolutions set forth in the 27th AGM notice
Document Distribution
- The Integrated Annual Report for financial year 2025-26 will be sent electronically to all members with registered email addresses
- The report includes: Notice of the AGM, standalone and consolidated financial statements, Board's Report, Auditors' Report, and other required documents
- For shareholders without registered email addresses, a letter containing weblink and detailed path to access the full Annual Report and AGM Notice will be sent
Additional Information
- Detailed procedures for registering/updating email addresses, casting votes through e-voting, and attending the AGM through VC/OAVM are provided in the AGM Notice
- The document was signed by Runa Karan, Company Secretary & Compliance Officer (Membership No. A13721) on August 24, 2026 at 12:40:54 +05'30'
Distribution
Copy sent to: National Securities Depository Limited, Central Depository Services (India) Limited, and KFin Technologies Limited.