Sai Capital Ltd

Sai Capital Shareholders Approve Key Resolutions with Overwhelming Support 📊✅

- Postal Ballot voting concluded on January 04, 2026, with both resolutions approved the same day.

- Resolution 1: Material transaction between Health Care Energy Foods and Butterfly Ayurveda (both Material Subsidiaries) passed with 99.9983% support.

- Resolution 2: Material transaction involving Mr. Ankur Rawat (Non-Executive Director & CFO) and Health Care Energy Foods also secured 99.9983% approval.

- Promoter & Promoter Group participation stood at 84.6186%, with 100% votes in favor.

- Public Non-Institutions' participation was 7.7033%, with 99.9451% backing both resolutions.

- Results and Scrutinizer's Report by Ritu Mahajan (Company Secretary) are available on Sai Capital's website and NSDL's portal.