Sai Capital has informed that it enclosed attached the 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). The Annual Report containing the Notice of the 31st AGM has been uploaded on the Company’s website and is available at: http://www.saicapital.co.in/share-holders.aspx.
The above information is a part of company’s filings submitted to BSE.