| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Jan 2026 | 21 Jan 2026 |
| Sai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2026 inter alia to consider and approve pursuant to provision of regulation 29 of SEBI (LODR) Regulations2015 the meeting of board is scheduled to be held on 24th january2026. In continuation to our letter dated 21st, January, 2026, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 24th January, 2026, have duly approved the Unaudited Financial Results for the quarter ended December, 31, 2026. The meeting of the Board of Directors commenced at 5.00 P.M. and concluded at 5 :30 P.M. (As Per BSE Announcement Dated on:24.01.2026) we hereby attaching the revise financial statement under regulation 33(3) of SEBI Regulations,2015 for quarter ended on 31st december 2025 (As Per BSE Announcement Dated on:05.02.2026) we hereby attaching the revised financial statements for quarter ended 31st december 2025 (As Per BSE Announcement Dated on: 06/02/2026) | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Sai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Pursuant to provisions of Regulation 29 of Securities and Exchange Board of India (LODR) Regulations 2015 the meeting of the board directors of the company is scheduled to be held on 12th November 2025 Wednesday at 05:00 P.M. to consider and approve inter alia the following: a) Unaudited and Standalone Financial Results of the company for the quarter ended 30th September 2025. In continuation to our letter dated 10th, November, 2025, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 13th, November, 2025, have duly approved the Unaudited Financial Results for the quarter ended September, 30, 2025. The meeting of the Board of Directors commenced at 5.00 P.M. and concluded at 5 :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. This is for your information and record. (As Per BSE Announcement Dated on:13.11.2025) We hereby attaching the revise financial result for quarter ended september 2025 (As Per BSE Announcement Dated on:05.02.2026) Resubmission of financial statement for quarter ended as on 30th september,2025 (As per BSE Announcement dated on: 16.02.2026) | ||
| Board Meeting | 2 Sep 2025 | 30 Aug 2025 |
| 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. 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 (As Per BSE Announcement Dated on:02.09.2025) | ||
| Board Meeting | 4 Aug 2025 | 25 Jul 2025 |
| 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. 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 (As Per BSE Announcement Dated on :04.08.2025) | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Sai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve To consider and approve the Audited and Standalone financial results for the quarter ended 31st march 2025. HEREBY ENCLOSING FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED ON 31st MARCH, 2025 OF FY 2024-25. (As Per BSE Announcement Dated on: 29/05/2025) | ||
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