Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sai Capital has informed that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 21st December, 2021 to Monday, 27th December, 2021 for the purpose of the 26th Annual General Meeting (AGM). The Company has fixed 20th December, 2021 as the 'cut-off date' for determining the eligibility of the Members to vote by remote e-Voting. The Company would be availing remote e-Voting services of National Securities Depository Limited (NSDL) prior to the AGM. The remote e-Voting period commences on Friday, 24th December, 2021 (9:00 AM) and ends on Sunday, 26th December, 2021 (5:00 PM). The Company has not declared any Dividend for the Financial Year 2020-21.
The above information is a part of company’s filings submitted to BSE.
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