Board meeting on 17 August 2026 to approve AGM date, notice and Board's Report
Sai Industries has scheduled a Board meeting for Monday, 17 August 2026 at 3:00 PM at its registered office.
By ScoutQuest · · 1 min read
- Board Meeting Date
- Monday, 17 August 2026 at 3:00 PM
- Meeting Venue
- 302, 3rd Floor, C-2/4, Community Centre Ashok Vihar, Phase-2, New Delhi, 110052
- Regulation 29 Compliance Mailed to BSE
- 21 August 2026
What the company informed the exchange
- A meeting of the Board of Directors of Sai Industries Ltd is scheduled for Monday, 17 August 2026 at 3:00 PM.
- The meeting will be held at the registered office: 302, 3rd Floor, C-2/4, Community Centre Ashok Vihar, Phase-2, New Delhi, 110052.
- The intimation carries the scrip code 530905 and is dated 11 August 2026.
What the Board will consider
- Approval of the date, time and venue of the Annual General Meeting (AGM).
- Approval of the Notice of AGM.
- Approval of the Board's Report.
- Any other business with the permission of the Chair.
Why these items matter
The AGM notice and the Board's Report are the main documents through which a listed company places the year's review and the resolutions for shareholder vote before investors. Fixing the AGM date, time and venue is the step that sets this annual cycle in motion.
Note on submission timing
The exchange notice records that the compliance under Regulation 29 was submitted to BSE by mail on 21 August 2026, and that the delay in uploading the said compliance was due to the company being unable to access the listing portal.
What to watch
- The AGM date, time and venue once the Board approves them.
- The Notice of AGM and the Board's Report, which will set out the resolutions shareholders are asked to vote on.
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
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