Sai Capital Ltd

📋 Sai Capital Ltd Seeks Shareholder Approval for Key Financial & Subsidiary Resolutions

• Increase company borrowing limit to ₹10,00,00,000

• Approve remuneration of ₹15,00,000 annually for Company Secretary Mr. Karan Mehra

• Subsidiary Butterfly Ayurveda to borrow up to ₹10,00,00,000 from director Ms. Akshi Khandelwal

• Approve ₹10,00,000 annual remuneration for Mr. Sachin Chauhan's company secretary services

• Subsidiary transactions include loans up to ₹70,00,000 and goods purchase/sale up to ₹50,00,000 each

• Property leasing arrangement with annual rent up to ₹15,00,000

• Health Care Energy Foods subsidiary to grant loans up to ₹25,00,000 to its subsidiary

• Approve ₹23,00,000 annual remuneration for director Mr. Ankur Rawat

• Unisphere Industries to borrow up to ₹25,00,000 from its holding company HCEFPL