Sai Capital has informed that in continuation to the intimation dated February 13, 2026, informing about the decision of the Board of Directors of the Company to conduct the Postal Ballot process, it has attached the Notice of Postal Ballot together with the Explanatory Statement pursuant to the applicable provisions of the Companies Act, 2013 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, seeking prior approval of the Members of the Company on the proposed matters, by way of Postal Ballot. Details enclosed.
The above information is a part of company’s filings submitted to BSE.
