Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Sai Life Sciences has informed that the Board of Directors at their meeting held today, 07 August 2025 have considered and approved that the 26th Annual General Meeting (‘AGM’) of the members of the Company will be held on Thursday, 11 September 2025 at 10:30 AM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with applicable circulars issued by the Ministry of Corporate Affairs and SEBI. The Notice convening the 26th AGM along with the Annual Report for the financial year 2024–25 will be circulated to the shareholders and submitted to the stock exchanges in due course.
The above information is a part of company’s filings submitted to BSE.
