The Board of Directors of M/s. Sai Capital Limited ('the Company") at its meeting held today, i.e. 30th May, 2024, inter-alia, considered and approved: i. Audited financial results of the Company for the fourth quarter and financial year ended 31st March, 2024, both on Standalone and Consolidated basis, duly reviewed by the Audit Committee. It is also hereby declared that the Statutory Auditors of the Company have given un-modified opinion on the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2024. ii. On the recommendation of the Audit Committee, approved the appointment of M/s. Gupta Singh and Associates, Chartered Accountants (Firm Registration Number: 023310C) as Internal Auditors of the Company for the Financial Year 2024-25. As per the advice of the Exchange, the matter of the Exchange pointing out the Company to be 'SDD non-compliant' was put up before the Board.

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Sai Capital Ltd.

21 May 2024

209.00

3.80%

Board Meeting

SAI CAPITAL LTD. - 531931 - Board Meeting Intimation for Prior Intimation Of The Board Meeting …

BSE India

SAI CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,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 Thursday, the 30th day of May, 2024 inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the Fourth Quarter and Financial Year ended 31st March, 2024. Further, as intimated in our letter dated 27th March, 2024, the Trading Window in terms of the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, was closed with effect from 1st April, 2024 until the second trading day after the declaration of the audited standalone and consolidated financial results for the Fourth Quarter and Financial Year ended 31st March, 2024. Accordingly, the trading window for dealing in securities of the Company shall now re-open on 4th June, 2024.

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