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The Annexure

Desk Services Sai Capital Ltd

Sai Capital Ltd

BSE 531931 SAICAPI INE531X01018
Services Services Commercial Services & Supplies Diversified Commercial Services

Filing rhythm · 60 trading days

15 filings · 4 material · busiest 2026-07-03 and 2026-08-14

What it files

Filings

15 in the window

  1. 25 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceeding of the 31st Annual General Meeting of the Company held on August 25, 2026

    AGM/EGM / AGM View filing →

  2. 14 August 2026

    Results

    Results Financial Results For The Quarter Ended June 30, 2026

    The Board inter-alia considered and approved the Financial Results of the Company for the Quarter ended on June 30, 2026

    Result / Financial Results View filing →

  3. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement regarding Special Window for Re-lodgment of Transfer request of Physical Shares

    Company Update / Newspaper Publication View filing →

  4. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Un-Audited Financial Results for the First Quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  5. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Results- Un- Audited Financial Results For The First Quarter Ended June 30, 2026

    The Board Inter-alia considered and approved the Un-Audited Standalone & Consolidated Financial Results of the Company for the First Quarter ended on June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  6. 4 August 2026

    Board Meeting

    Board Meeting Intimation for The Declaration Of Un-Audited Standalone & Consolidated Financial Results Of The Company For The First Quarter Ended June 30, 2026

    Sai Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Un-Audited Standalone and Consolidated ....

    Board Meeting / Board Meeting View filing →

  7. 30 July 2026

    AGM / EGM

    Shareholder Meeting -Annual General Meeting On August 25, 2026, At 12:30 P.M. (IST)

    Notice of the 31st Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, August 25, 2026, at 12:30 P.M. (IST) through Video Conferencing/ Other Audio Visual Means (VC/OAVM)

    AGM/EGM / AGM View filing →

  8. 30 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    31st Annual Report of the Company for the Financial Year ended March 31, 2026 together with Notice of Annual General Meeting pursuant to Regulation 34 of the SEBI (Listing Obligations and ....

    Others / Reg. 34 (1) Annual Report View filing →

  9. 15 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Announcement - Information regarding 31st Annual General Meeting of the Company, M/s. Sai Capital Limited to be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM)

    Company Update / Newspaper Publication View filing →

  10. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Based on the Certificate received from M/s. Alankit Assignments Limited, Registrar and Transfer Agents of the Company, we here certify that the securities received for Dematerialization ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  11. 3 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On July 03, 2026

    The Board Meeting held today, i.e., July 03, 2026, inter-alia, considered and approved the re-appointment of Chairman and Managing Director for a period of 5 (Five) consecutive years commencing ....

    Others / Outcome without intimation View filing →

  12. 3 July 2026

    Change in Management

    Announcement Under Regulation 30 Of (LODR) - To Fix Day, Date And Time Of 31St Annual General Meeting

    The Board of Directors at their Meeting held today i.e. July 03, 2026, considered, approved and recommended the re-appointment of Dr. Niraj Kumar Singh as Chairman and Managing Director ....

    Company Update / Change in Management View filing →

  13. 3 July 2026

    Change in Management

    Change in Management

    The Board of Director at their Meeting held today i.e. July 03, 2026, considered, approved and recommended the re-appointment of Dr. Niraj Kumar Singh as Chairman and Managing Director ....

    Company Update / Change in Management View filing →

  14. 18 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for the purpose of declaration of Financial Results for the First Quarter of the Financial Year 2026-27 ending on June 30, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  15. 11 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement regarding special Window for Re-lodgment of Transfer request of Physical Shares

    Company Update / Newspaper Publication View filing →