Sai Capital Ltd — Important, 01-08-2026: Company Update

Sai Capital Limited has announced its 31st Annual General Meeting (AGM) will take place via video conferencing on August 25, 2026, at 12:30 P.M. The company has sent out the AGM notice and the Integrated Annual Report for FY 2025-26. Shareholders can use the e-voting facility from August 22 to August 24, 2026, with August 19, 2026, as the cut-off date for voting eligibility. A significant proposal at the AGM is the re-appointment of Dr. Niraj Kumar Singh as Chairman and Managing Director for a second term. Share transfer books will be closed from August 19 to August 25, 2026.