Sai Capital Ltd Reappoints Dr. Niraj Kumar Singh as Chairman and Managing Director for Five Years
Sai Capital Limited announced significant corporate updates following its Board Meeting held on July 03, 2026. The meeting saw the approval of the reappointment of Dr. Niraj Kumar Singh as Chairman and Managing Director, in addition to setting the date and operational logistics for the company's upcoming Annual General Meeting (AGM).Based on a recommendation from the Nomination & Remuneration Committee, the Board approved the reappointment of Dr. Niraj Kumar Singh (DIN: 00233396) as Chairman and Managing Director. This appointment is subject to ratification by the Company's Shareholders at the ensuing Annual General Meeting.
The renewed term spans five consecutive years, commencing from June 25, 2027, until June 24, 2032 (both days inclusive).
Dr. Niraj Kumar Singh’s Profile and Relationship
Dr. Niraj Kumar Singh is a Promoter of the company and possesses over 43 years of varied experience in Board level Corporate Management, Financial Services, International and Domestic Trade. The company confirmed that there is no inter-se relationship between Dr. Niraj Kumar Singh and any other members of the Board or Key Managerial Personnel.
Key Dates for 31st Annual General Meeting (AGM)
The Board meeting also finalized key operational timelines related to the 31st AGM. The company’s 31st AGM is scheduled to be held on Tuesday, August 25, 2026, at 12:30 P.M., which will utilize Video Conferencing/Other Audio Visual Means (VC/OAVM).
To facilitate the general meeting and electronic voting process, the company established specific timelines for members and related activities.
The registration details for the AGM are provided below:
| Activity | Date Range / Specific Date | Time Details |
|---|---|---|
| Register Closure (Members & Share Transfer Books) | Wednesday, August 19, 2026 to Tuesday, August 25, 2026 | Closed from 09:00 A.M. on Aug 19 to 05:00 P.M. on Aug 25 |
| e-Voting Cut-off Date (Eligibility) | Friday, August 19, 2026 | |
| Remote e-Voting Period | Saturday, August 22, 2026 to Monday, August 24, 2026 | Commences at 09:00 A.M. and ends at 05:00 P.M. respectively |
Stock Price Movement
Sai Capital Ltd shares settled at ₹149.00 today, ticking up 2.34% from the previous close. The stock price moved within an intraday range set between a low of ₹145.85 and a high of ₹151.00.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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