Sai Capital Ltd (SAICAPI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sai Capital Ltd on NSE and BSE, with an AI summary of each filing.
Sai Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Un-Audited Standalone and Consolidated ....
Intimation · 13 Nov 2026, 5:30 am
Sai Capital Board Meeting on 13th Nov'26 for Q2 and H1 Results Sai Capital Limited’s Board of Directors is scheduled to meet on 13th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. Consequently, the company's trading window for dealing in its securities, which has been closed since 1st Oct'26, will re-open on 18th Nov'26.
Detail of Voting Results along with Scrutinizer''s Report of the 31st Annual General Meeting
Annual General Meeting · 27 Aug 2026, 12:20 am
Proceeding of the 31st Annual General Meeting of the Company held on August 25, 2026
Annual General Meeting · 25 Aug 2026, 8:28 pm
The Board inter-alia considered and approved the Financial Results of the Company for the Quarter ended on June 30, 2026
Financial Result · 14 Aug 2026, 5:55 am
Sai Capital Q1FY27 Consolidated PAT Rises 9.2% YoY Sai Capital reported Q1FY27 consolidated results with Net Profit at ₹340.02 lacs, up 9.2% YoY and 46.6% QoQ. Total Income for the quarter ended Jun 30, '26, was ₹639.31 lacs, a 6.6% YoY increase. Revenue from operations grew 54.2% YoY to ₹22.74 lacs. Expenses rose 6.1% QoQ to ₹151.28 lacs. On a standalone basis, the company posted a net loss of ₹17.55 lacs, widening from a ₹15.24 lacs loss YoY. Consolidated EPS for the quarter was ₹11.81.
The Board Inter-alia considered and approved the Un-Audited Standalone & Consolidated Financial Results of the Company for the First Quarter ended on June 30, 2026
Outcome · 13 Aug 2026, 10:33 pm
Sai Capital Q1 FY27 Consolidated Net Profit Rises 9.5% YoY Sai Capital reported consolidated Q1 FY27 results with Net Profit After Tax at ₹340.02 Lacs, up 9.2% YoY and 46.6% QoQ. Total income for the quarter ended Jun 30, '26, was ₹639.31 Lacs, a 6.6% YoY increase and a 28.9% QoQ rise. Revenue from operations grew 54.2% YoY to ₹22.74 Lacs. Basic EPS stood at ₹11.81. On a standalone basis, the company recorded a net loss of ₹17.55 Lacs for the quarter, compared to a loss of ₹15.24 Lacs in the prior-year quarter.
Sai Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Un-Audited Standalone and Consolidated ....
Intimation · 13 Aug 2026, 5:30 am
Sai Capital Board Meeting on 13 Aug'26 to Approve Q1 Results Sai Capital has scheduled a Board of Directors meeting on 13 Aug'26 to consider and approve its Unaudited Standalone and Consolidated Financial Results for the first quarter ending 30 Jun'26. In connection with the results, the trading window for insiders, which closed on 01 Jul'26, is set to reopen on 18 Aug'26.
31st Annual Report of the Company for the Financial Year ended March 31, 2026 together with Notice of Annual General Meeting pursuant to Regulation 34 of the SEBI (Listing Obligations and ....
Others (Uncategorized) · 30 Jul 2026, 5:19 pm
Notice of the 31st Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, August 25, 2026, at 12:30 P.M. (IST) through Video Conferencing/ Other Audio Visual Means (VC/OAVM)
Annual General Meeting · 30 Jul 2026, 5:09 pm
The Board of Director at their Meeting held today i.e. July 03, 2026, considered, approved and recommended the re-appointment of Dr. Niraj Kumar Singh as Chairman and Managing Director ....
Change in Management · 03 Jul 2026, 10:09 pm
Sai Capital Board Approves CMD Re-appointment, Sets AGM Date Sai Capital's Board approved the re-appointment of Dr. Niraj Kumar Singh as Chairman & Managing Director for a five-year term from Jun 25, '27 to Jun 24, '32, pending shareholder approval. The 31st AGM is scheduled for Aug 25, '26. The record date for determining member eligibility for e-voting is Aug 19, '26. The remote e-voting period is from Aug 22, '26 to Aug 24, '26. The register of members will be closed from Aug 19, '26 to Aug 25, '26.
The Board of Directors at their Meeting held today i.e. July 03, 2026, considered, approved and recommended the re-appointment of Dr. Niraj Kumar Singh as Chairman and Managing Director ....
Change in Management · 03 Jul 2026, 10:01 pm
Sai Capital Re-appoints Chairman & MD; Sets AGM Date Sai Capital's Board approved the re-appointment of Dr. Niraj Kumar Singh as Chairman & Managing Director for a five-year term from Jun 25, '27 to Jun 24, '32, subject to shareholder approval. The 31st AGM is scheduled for Aug 25, '26. The record date (cut-off date) for determining e-voting eligibility is Aug 19, '26. Remote e-voting will be open from Aug 22, '26 to Aug 24, '26. The Register of Members will be closed from Aug 19, '26 to Aug 25, '26.
The Board Meeting held today, i.e., July 03, 2026, inter-alia, considered and approved the re-appointment of Chairman and Managing Director for a period of 5 (Five) consecutive years commencing ....
Others (Uncategorized) · 03 Jul 2026, 9:42 pm
Sai Capital Approves CMD Re-appointment and AGM Details The Board of Directors on 03 Jul'26 approved the re-appointment of Dr. Niraj Kumar Singh as Chairman & Managing Director for a five-year term from 25 Jun'27 to 24 Jun'32, subject to shareholder approval. The 31st AGM is scheduled for 25 Aug'26 via video conference. The record date (cut-off) for e-voting eligibility is 19 Aug'26. The remote e-voting window will be open from 22 Aug'26 to 24 Aug'26. The register of members will be closed from 19 Aug'26 to 25 Aug'26.
Appointment of Ms. Anjali Pattanayak as the Company Secretary (Key Managerial Personnel) of the Material Subsidiary of the Company i.e. M/s. Butterfly Ayurveda Private Limited
Others (Uncategorized) · 28 May 2026, 10:55 pm
Sai Capital Appoints New Company Secretary for Material Subsidiary Sai Capital announced the appointment of Ms. Anjali Pattanayak as the new Company Secretary and Key Managerial Personnel for its material subsidiary, M/s. Butterfly Ayurveda Private Limited. The appointment is effective from 28 May'26. Ms. Pattanayak is an Associate Member of the Institute of Company Secretaries of India (ICSI) with extensive experience in secretarial affairs, corporate governance, and statutory compliances. This leadership change is a key update for the subsidiary's governance structure.
Financial results for the Fourth Quarter and Financial Year ended March 31, 2026
Financial Result · 26 May 2026, 10:52 pm
Sai Capital FY26 Results: Net Loss Widens Amidst Going Concern Uncertainty For the year ended 31 Mar'26, Sai Capital reported a wider standalone net loss of ₹68.23 lacs compared to ₹69.63 lacs YoY. The Q4FY26 net loss was ₹19.22 lacs. Auditors issued an unmodified opinion but highlighted an "Emphasis of Matter" regarding the company's ability to continue as a going concern, citing eroded net worth and negative cash flows. Separately, the Board re-appointed M/s. Gurkaran Singh & Co. as Internal Auditors for FY27. Total assets stood at ₹27.35 lacs, down from ₹28.19 lacs YoY.
I. Audited Financial Results of the Company for the Fourth Quarter and Financial year ended March 31, 2026, both on Standalone and Consolidated basis, duly reviewed by the Audit Committee. ....
Outcome · 26 May 2026, 10:22 pm
Sai Capital Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 14.0 (+11.8% YoY | -42.6% QoQ) ■ EBITDA: -46.2 (+29.7% YoY | +3.6% QoQ) ■ EBITDA Margin (%): -331 (+19518 bps YoY | -13416 bps QoQ) ■ PAT: 227 (-54.0% YoY | -34.9% QoQ) ■ EPS (INR): 8.06 (-53.9% YoY | -34.8% QoQ)
Sai Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve the Audited Standalone & Consolidated ....
Intimation · 26 May 2026, 5:30 am
Sai Capital to Consider and Approve Q4 & FY26 Financials on May 26 Sai Capital Ltd. has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended Mar 31, 2026. The trading window for dealing in the company's securities, closed since Apr 01, 2026, will re-open on Jun 01, 2026, following the results declaration.
Intimation regarding resignation of Mr. Sachin Chauhan from the post of Company Secretary of Material Subsidiary of the Company
Others (Uncategorized) · 11 May 2026, 9:50 pm
Sai Capital: Material Subsidiary's Company Secretary Resigns Sai Capital announced the resignation of Mr. Sachin Chauhan, Company Secretary of its material subsidiary, Butterfly Ayurveda Private Limited. The resignation, tendered on 09 Apr'26 for career growth, was accepted by the subsidiary's Board on 11 May'26. Mr. Chauhan's last day of service was 11 May'26. This key management personnel change at a material subsidiary is a notable corporate governance event.
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 29, 2026 for Sai Enterprises Pvt Ltd
Encumbered Shares - Invocation / Release · 30 Apr 2026, 12:10 am
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 29, 2026 for Sai Business ....
Encumbered Shares - Invocation / Release · 30 Apr 2026, 12:07 am
Promoter Releases Entire Pledge in Sai Capital Limited Promoter group entity, Sai Business and Consultancy Systems Private Limited, has released its entire pledge on 336,900 equity shares of Sai Capital Ltd on Apr 22, '26. This represents 11.70% of the total share capital. The release was consequent to the satisfaction and discharge of loan obligations towards the lender, M/s. Worldwide Holdings Limited. Post-event, the promoter entity's pledged holding in the target company is Nil. The revised disclosure was filed on Apr 29, '26, to include previously omitted details.
Clarification on the Movement in the price sought by the BSE
Others (Uncategorized) · 29 Apr 2026, 6:17 pm
Sai Capital Clarifies Price Movement to Exchange Sai Capital Limited responded to a BSE inquiry on Apr 28, '26, regarding its recent share price movement. The company confirmed it has complied with all SEBI disclosure requirements and has no undisclosed price-sensitive information. Management stated there are no impending announcements that could affect the stock price. The company believes the price movement is likely due to market dynamics and participant perceptions, not any internal developments. It reaffirmed its commitment to corporate governance and regulatory adherence.
Clarification on the Movement in the price sought by the BSE
Others (Uncategorized) · 29 Apr 2026, 6:16 pm
Sai Capital Clarifies Stock Price Movement, Cites Market Dynamics Responding to a BSE query on Apr 28, '26, regarding recent share price movement, Sai Capital confirmed on Apr 29, '26, that it has no undisclosed price-sensitive information. The company stated it has fully complied with all SEBI disclosure requirements and knows of no impending announcements. Sai Capital attributes the stock's price volatility to market conditions and participant perceptions, stating it has no control over or specific reason for the movement. The company affirmed its commitment to corporate governance standards.
The Exchange has sought clarification from Sai Capital Ltd on April 28, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 29 Apr 2026, 1:02 am
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 24, 2026 for Sai Enterprises Pvt Ltd
Encumbered Shares - Invocation / Release · 24 Apr 2026, 6:49 pm
Promoter Sai Enterprises Releases Pledged Holding in Sai Capital Promoter group entity Sai Enterprises Private Limited has released a pledge on 3,35,300 equity shares (11.65% stake) of Sai Capital Limited on 22 Apr'26. Consequently, its entire holding of 3,61,100 shares, representing a 12.54% stake in the target company, is now free from any encumbrance. This disclosure was reported to the BSE on 24 Apr'26. Post-release, the promoter's encumbered holding in the company is nil.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 24, 2026 for Sai Business and Consultancy ....
Encumbered Shares - Invocation / Release · 24 Apr 2026, 6:46 pm
Sai Capital: Promoter Releases Pledged Shares Sai Business and Consultancy Systems Private Limited, a promoter of Sai Capital Ltd (BSE: 531931), has released a pledge on 336,900 equity shares, representing 11.70% of its holding. The release was executed on 22 Apr'26. Consequently, its entire holding of 362,600 shares (12.59% of the target company) is now free from any encumbrance. This action fully unencumbers the promoter's stake in Sai Capital.
The Members of M/s. Health care Energy Foods Private Limited, a Material Subsidiary of the Company (hereinafter referred to as the "Material Subsidiary") have approved the re-appointment ....
Others (Uncategorized) · 16 Apr 2026, 8:18 pm
Sai Capital's Material Subsidiary Re-appoints Independent Director Health Care Energy Foods Private Limited, a material subsidiary of Sai Capital, has approved the re-appointment of Mrs. Kamlesh Gupta as an Independent Director. The re-appointment is for a second term of five consecutive years, effective from 17 Apr'26 to 16 Apr'31. This board-level change provides leadership continuity at a key subsidiary.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 13 Apr 2026, 9:14 pm
Sai Capital Not Classified as a Large Corporate by SEBI Sai Capital Limited confirmed on 13th Apr'26 that it does not qualify as a Large Corporate (LC) under the SEBI framework for fundraising via debt securities. As of 31st Mar'26, the company's total outstanding borrowing stood at ₹4.99 crores. Since it is not classified as an LC, the requirement for a credit rating and mandatory debt issuance is not applicable. The disclosure was filed with the BSE Limited.