SAI CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of M/s. Sai Capital Limited ('the Company') will be held on Wednesday, the 14th day of August, 2024 inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the First Quarter of Financial Year 2024-25 i.e., Quarter Ended June 30, 2024. Further, as intimated in our letter dated 24th June, 2024, the Trading Window in terms of Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, was closed with effect from 1st July, 2024 until the second trading day after the declaration of the Un-Audited Standalone and Consolidated Financial Results for the First Quarter of Financial Year 2024-25 i.e., Quarter Ended June 30, 2024. Accordingly, the trading window for dealing in securities of the Company shall now re-open on 20th August, 2024.