Sai Capital Ltd

Sai Capital Q1 2025 Results: Mixed Performance 📊

- Standalone Financial Results: Revenue from operations and other income both at ₹0.00, with a net loss of ₹15.24 Lacs.

- Consolidated Financial Results: Total income of ₹599.58 Lacs, with a net profit of ₹311.28 Lacs.

- 30th Annual General Meeting (AGM) scheduled for September 29, 2025, via Video Conferencing/Other Audio Visual Means.

- Register of Members & Share Transfer Books closed from September 23, 2025, to September 29, 2025, for AGM purposes.

- Cut-off date for e-Voting eligibility: September 22, 2025.

- Reappointment of Mrs. Kamlesh Gupta as Non-Executive, Independent Director for a second term of 5 years, effective from March 26, 2026.

- Reappointment of Ms. Sakshi Gupta as Secretarial Auditor for 5 years, subject to shareholder approval.

- Statutory Auditors, M/s. Mehrotra & Co., issued Limited Review Reports for the financial results.