Sai Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sai Industries Ltd. on BSE

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02 Sep 2025

Board Meeting

Sai Industries Ltd - 530905 - Board Meeting Outcome for Outcome Of Meeting Of Board Of …

BSE India

1. The 34th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, September 30th, 2025 at 04:00 P.M. through Video Conferencing / Other Audio Visual Means for the financial year 2025-26. 2. The board of the directors have considered and approved the Board Report for the year ended March 31st, 2025. 3. The Board has appointed M/s V. Hari & Co., Company Secretaries as a Scrutinizer for the purpose of conducting the e-voting process at the 34th Annual General Meeting (AGM) of the Company. 4.The Company has fixed Tuesday, September,23, 2025 as the cut-off date for determining the eligibility of the members, entitled to vote by remote e-voting and e-voting at the ensuing AGM of the Company which is schedule to be held on Tuesday, September 30th, 2025 at 04:00 P.M

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Sai Industries Ltd.

30 Aug 2025

Board Meeting

Sai Industries Ltd - 530905 - Board Meeting Intimation for Intimation Of Board Meeting For Approval …

BSE India

Sai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve 1. Approval of the date, time, and venue for the Annual General Meeting (AGM). 2. Approval of the Notice of AGM. 3. Approval of the Annual Financial Statements for the year ended 2025. 4. Approval of Boards Report. 5. Any other business with the permission of the Chair.

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Sai Industries Ltd.

04 Aug 2025, 07:29PM

Board Meeting

Sai Industries Ltd - 530905 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

In continuation to our letter dated 27th, July, 2025, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 4th,August, 2025, have duly approved the Unaudited Financial Results for the quarter ended June 30, 2024. The meeting of the Board of Directors commenced at 4.00 P.M. and concluded at 4.30 P.M. A copy of the said Results along with the Limited Review Report in terms of Regulation 33 & 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith. This is A copy of the said Results along with the Limited Review Report in terms of Regulation 33 & 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith

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Sai Industries Ltd.

25 Jul 2025

Board Meeting

Sai Industries Ltd - 530905 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI …

BSE India

Sai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of Securities and Exchange Board of India (LODR) Regulations, 2015, we would like to inform you that the meeting of the board directors of the company is scheduled to be held on 4th August, 2025, Monday at 04:00 P.M. to consider and approve inter alia the following: a) Audited and Standalone Financial Results of the company for the quarter and year ended 30th June, 2025.

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Sai Industries Ltd.

14 Jul 2025

Company Update

Sai Industries Ltd - 530905 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Enclosing the certificate under regulation 74(5) of SEBI (Depositories and participants) regulations,2018 for the quarter ended 30th june,2025 received from " Beetal Financial Computer Services Private Limited " Registrar and transfer Agent of our company

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Sai Industries Ltd.

01 Jul 2025

SAST

Sai Industries Ltd - 530905 - Closure of Trading Window

BSE India

In compliance with SEBI (PIT) Regualation 2015, and as per insider trading code of the company , the trading window for dealing in equity shares of the company will remain closed for all the designated persons of the company and their immediate relatives from tuesday july 1st,2025 till expiry of 48 hours after the declaration of unaudited financial results of the company for the first quarter ending june 30th,2025.

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