| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 21 Jan 2026 |
| Sai Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2025 The Board, inter-alia, considered and approved: A. The Un-Audited Standalone & Consolidated Financial Results of the Company for the Third Quarter & Nine Months ended on December 31, 2025. B. Proposal to seek approval of Shareholders through Postal Ballot under Section 110 of The Companies Act, 2013 for certain Material Related Party Transaction(s) to be entered into either by the Listed Company, or its Subsidiary Companies during Financial Year 2026-27. C. Appointment of Ms. Ritu Mahajan (Membership No.: 35495, CP No.: 22918), Company Secretary in Practice as Scrutinizer for E-Voting scheduled by the Company in respect of the Postal Ballot. The Board, inter-alia, considered and approved: A. The Un-Audited Standalone & Consolidated Financial Results of the Company for the Third Quarter & Nine Months ended on December 31, 2025. B. Proposal to seek approval of Shareholders through Postal Ballot under Section 110 of The Companies Act, 2013 for certain Material Related Party Transaction(s) to be entered into either by the Listed Company, or its Subsidiary Companies during Financial Year 2026-27. C. Appointment of Ms. Ritu Mahajan (Membership No.: 35495, CP No.: 22918), Company Secretary in Practice as Scrutinizer for E-Voting scheduled by the Company in respect of the Postal Ballot. The Board Inter-alia considered and approved the Un-Audited Standalone & Consolidated Financial Results of the Company for the Third Quarter and Nine Months ended on December 31, 2025 (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| Sai Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve This is to inform you that the Meeting of the Board of Directors of M/s. Sai Capital Limited (the Company) is scheduled to be held on Friday the 14th day of November 2025 inter alia to consider and approve the Un-Audited standalone and consolidated financial results of the Company for the Second Quarter and Half Year ended September 30 2025. Further as intimated earlier vide our letter dated 22nd September 2025 the Trading Window of the Company in terms of Companys Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 2015 was closed with effect from 01st October 2025 until the second trading day after the declaration of the Un-Audited standalone and consolidated financial results for the Second Quarter and Half Year ended September 30 2025. Accordingly the trading window for dealing in securities of the Company shall now re-open on 19th November 2025. Results- Financial Results for the Quarter and Half Year ended September 30, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 31 Jul 2025 |
| Sai Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30 2025 Outcome of the Board Meeting under Regulations 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations). (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 12 Aug 2025 | 12 Aug 2025 |
| Appointment of Secretarial Auditor of the Material Subsidiary, i.e. M/s. Butterfly Ayurevda Private Limited & Appointment of Independent Director of the Company on the Board of Material Subsidiary. | ||
| Board Meeting | 29 May 2025 | 16 May 2025 |
| Sai Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the Fourth Quarter and Financial Year ended March 31 2025. i. Audited Financial Results of the Company for the Fourth Quarter and Financial year ended 31st March, 2025, both on Standalone and Consolidated basis, duly reviewed by the Audit Committee. ii. Based on the recommendation of the Audit Committee, approved the appointment of M/s. Gurkaran Singh & Co. (Firm Registration Number: 041265N) as Internal Auditors of the Company for the Financial Year 2025-26. iii. Based on the recommendation of the Audit Committee, and relevant financial data of the preceding Financial Year i.e. 2024-25, M/s Butterfly Ayurveda Bakery Private Limited, hitherto a Step-down Subsidiary, qualifies to be classified as a Material Subsidiary of the Company with immediate effect. iv. Amendments to various Policies of the Company, and in particular, the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. (As Per BSE Announcement Dated on: 29/05/2025) | ||
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