Sai Capital Ltd

Sai Capital Board Meeting Date

Sai Capital Ltd intimated that its board will meet on 13 Nov 2026 to consider Q2/H1 FY27 results. The trading window reopens on 18 Nov 2026 after the declaration.

Sai Capital Other Announcement

Sai Capital Ltd submitted its quarterly shareholding pattern for the period ended September 30, 2026, in compliance with SEBI regulatory requirements.

Sai Capital Annual General Meeting

Sai Capital Limited held its 31st Annual General Meeting on August 25, 2026. Shareholders considered the adoption of FY2026 financial statements and the re-appointment of directors.

Sai Capital Q1 FY27 Results: Net Profit ₹3.4 Cr, Up 9.7% YoY

Sai Capital Ltd reported revenue from operations of ₹0.2 Cr (+100.0% YoY) and net profit of ₹3.4 Cr (+9.7% YoY) for Q1 FY27.

Key figure

Net profit ₹3.4 Cr · +9.7% YoY

Sai Capital Board Meeting Date

Sai Capital Ltd scheduled a board meeting for August 13, 2026. The board will consider financial results for the quarter ended June 30, 2026.

Sai Capital Annual Report

Sai Capital Ltd has filed its 31st Annual Report for the financial year ended March 31, 2026. The filing includes the notice for the upcoming Annual General Meeting.

Sai Capital Annual General Meeting

Sai Capital Ltd has issued a notice for its 31st Annual General Meeting. The meeting is scheduled for August 25, 2026, via video conferencing.

Sai Capital Board Meeting Outcome

Sai Capital Ltd's Board approved re-appointment of its CMD for 5 years. The AGM is scheduled for August 25, 2026, with e-voting starting August 22.

Execution

5 years

Sai Capital Management Change

Sai Capital Limited appointed Ms. Anjali Pattanayak as Company Secretary for its material subsidiary, Butterfly Ayurveda Private Limited. The appointment strengthens governance at the subsidiary level.

Sai Capital Q4 FY26 Results: Net Profit ₹2.3 Cr, Down 54.0% YoY

Sai Capital Ltd reported revenue from operations of ₹0.1 Cr (+0.0% YoY) and net profit of ₹2.3 Cr (-54.0% YoY) for Q4 FY26.

Key figure

Net profit ₹2.3 Cr · -54.0% YoY

Sai Capital Financial Results

Sai Capital approved its FY2026 audited results reporting a consolidated total income of ₹24.54 Crore. The Board also re-appointed M/s. Gurkaran Singh & Co. as internal auditors.

Value

₹24.54 Cr

Sai Capital Board Meeting Date

Sai Capital scheduled a board meeting for May 26, 2026, to approve annual financial results. The trading window remains closed until June 01, 2026.

Sai Capital Management Change

Mr. Sachin Chauhan resigned as Company Secretary of Sai Capital's material subsidiary, Butterfly Ayurveda Private Limited. He was relieved from duties on May 11, 2026.

Sai Capital Other Announcement

Sai Capital Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, as required under SEBI Listing Regulations. The report, issued by Practicing Company Secretary Ms. Sakshi Gupta, confirms the company's compliance with applicable SEBI regulations and circulars during the review period.

Sai Capital Share Pledge

Sai Enterprises Private Limited released a pledge on 3,35,300 equity shares of Sai Capital Limited (11.65% stake) on April 22, 2026. The release followed the satisfaction of loan obligations to Worldwide Holdings Limited. This revised disclosure corrects earlier omissions regarding the reason for the pledge release.

Sai Capital Share Pledge

Sai Business and Consultancy Systems Private Limited released a pledge on 3,36,900 equity shares (11.70%) of Sai Capital Limited on April 22, 2026. The release follows the satisfaction of loan obligations to M/s. Worldwide Holdings Limited. This revised filing adds previously omitted details regarding the reason for the pledge release.

Sai Capital Price Movement Clarification

Sai Capital Ltd clarified to BSE that recent stock price movements are purely market-driven. The company confirmed compliance with Regulation 30 of SEBI LODR and stated there is no undisclosed price-sensitive information or impending announcements that could affect share prices.

Sai Capital Share Pledge

Sai Enterprises Private Limited released a pledge on 3,35,300 equity shares (11.65% stake) of Sai Capital Limited on April 22, 2026. Consequently, the promoter's entire 12.54% holding is now free of encumbrances. This reduction in pledged holdings improves the company's risk profile from an investor perspective.

Sai Capital Share Pledge

Sai Business and Consultancy Systems Private Limited released a pledge on 3,36,900 equity shares of Sai Capital Limited on April 22, 2026. Consequently, its entire holding of 3,62,600 shares is now free from encumbrance. This reduction in pledged holdings improves the promoter group's financial profile.

Sai Capital Management Change

Sai Capital Ltd announced that its material subsidiary, M/s. Health Care Energy Foods Private Limited, has re-appointed Mrs. Kamlesh Gupta as an Independent Director. Her second five-year term commences from April 17, 2026, through April 16, 2031, ensuring board continuity at the subsidiary level.

Execution

5 years

Sai Capital Debt & Borrowing: ₹4.99 Cr

Sai Capital Ltd confirmed it does not qualify as a Large Corporate under SEBI's framework as of March 31, 2026. The company reported outstanding borrowings of ₹4.99 Crore, which is below the regulatory threshold. This disclosure ensures compliance with SEBI debt-raising norms for listed entities.

Value

₹4.99 Cr

Sai Capital Management Change

Mr. Sachin Chauhan has resigned as Company Secretary of Butterfly Ayurveda Private Limited, a material subsidiary of Sai Capital Limited, effective April 09, 2026. The resignation, tendered to pursue better career opportunities, will be placed before the subsidiary's Board of Directors at their upcoming meeting for formal consideration.

Sai Capital Other Announcement

Sai Capital Limited submitted a compliance certificate for the quarter ended March 31, 2026, confirming the dematerialization and cancellation of physical securities. The registrar, Alankit Assignments Limited, verified that the securities were substituted with the depository's name in the company records.