Sai Capital Ltd — Important, 03-07-2026: Company Update

Sai Capital's Board has approved the re-appointment of Dr. Niraj Kumar Singh as Chairman and Managing Director for a five-year term, pending shareholder approval. Dr. Singh, a company promoter with over 43 years of experience in corporate management and financial services, maintains no inter-se relationship with other directors. The company also announced its upcoming 31st Annual General Meeting, to be conducted via Video Conferencing. Essential details such as the book closure, the e-voting eligibility cut-off, and the remote e-voting window for the AGM were also finalized.