Sai Capital Ltd — Board Meeting, 14-08-2025: Board Meeting

Sai Capital Limited's Board has approved the financial results for the quarter ended June 30, 2025. Standalone results reflect a loss of ₹0.15 Cr. In contrast, the consolidated results report a total income of ₹5.99 Cr and a profit of ₹3.11 Cr for the quarter. The company will hold its 30th Annual General Meeting on September 29, 2025. Additionally, the Board, following proposals from its Nomination & Remuneration Committee, approved the re-appointment of Mrs. Kamlesh Gupta as an Independent Director for another five-year term, pending shareholder approval. The re-appointment of Ms. Sakshi Gupta as Secretarial Auditor for five years was also approved, subject to shareholder consent.