Board approves Notice and Board's Report for 32nd AGM, to be held on 30 September 2026
Sai Industries' Board met on 17 August 2026 and approved the Notice along with the Board's Report for the 32nd Annual General Meeting.
By ScoutQuest · · 2 min read
- AGM Date
- Wednesday, 30 September 2026 at 04.00 PM (IST)
- Financial Year
- financial year ended 31 March 2026
- Board Meeting Date
- 17 August 2026
What the Board approved
- The Board of Directors of Sai Industries Limited met on 17 August 2026.
- In that meeting, the Board considered and approved the Notice along with the Board's Report for the 32nd Annual General Meeting of the company.
- The meeting is the annual general meeting for the financial year ended 31 March 2026.
- The approval was made in pursuance of the relevant provisions of the Companies Act, 2013.
When and where the AGM is scheduled
- Date: Wednesday, 30 September 2026.
- Time: 04.00 PM (IST).
- Venue: 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura, North Delhi, India, 110034.
What this intimation is about
The Notice is the document that sets out the items placed before shareholders for approval at the annual meeting, and the Board's Report is the directors' review of the company's working and governance for the year. This update is the formal record that both documents have been approved by the Board and that the date, time and place of the 32nd AGM are fixed.
Timing point noted in the announcement
The exchange headline records that the compliance under Regulation 30 of SEBI (LODR) Regulations, 2015 was submitted to BSE by mail on 17 August 2026, and that the delay in uploading it was due to an inability to access the listing portal. The announcement is categorised as "Outcome without intimation".
What shareholders can track next
- The contents of the Notice and the Board's Report, which carry the resolutions placed before shareholders and the directors' account of the year ended 31 March 2026.
- The cut-off date or record date for shareholders eligible to vote, when the company communicates the AGM details.
- The other items, if any, listed in the Notice for the 30 September 2026 meeting.
Also from Sai Industries
RTA certificate shows nil investor complaints for January-March 2026 quarter
28 Oct 2026
RTA certificate under Regulation 13 of LODR shows nil investor complaints for July to September 2026
28 Oct 2026
Registrar certifies nil investor complaints for the June 2026 quarter
28 Oct 2026
More numbers
- Annual General Meeting number32nd
- AGM time (IST)04.00 PM
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