Sai Capital Ltd — Important, 15-07-2026: Company Update

Sai Capital Limited will hold its 31st Annual General Meeting (AGM) on August 25, 2026, at 12:30 PM (IST) via Video Conferencing or Other Audio Visual Means. Shareholders will convene to transact ordinary and special business. The annual report for Financial Year 2025-26 and AGM details are accessible via registered email and the company website. Physical copies are available upon request. For the AGM, the Register of Members and Share Transfer Books will remain closed from August 19, 2026, to August 25, 2026.