NSECopy of Newspaper Publication24 Aug 2026 · 24 Aug 2026, 01:18 pm
Copy of Newspaper Publication
Sai Life Sciences Limited · SAILIFE
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Sai Life Sciences Limited has informed the Exchange about the publication of a newspaper advertisement regarding the 27th Annual General Meeting (AGM) to be held on September 17, 2026, through video conference.
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Governance Concern1/10
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Market Sentiment5/10
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Sai Life Sciences Limited has informed the Exchange about Copy of Newspaper Publication
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SAILIFE_24082026131840_Stx_Predispatch_AGM_Intimation_Signed.pdf
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24th August 2026
To To
The Listing Department, The Corporate Relations Department,
National Stock Exchange of India Limited BSE Limited
NSE Symbol: SAILIFE BSE Scrip code: 544306
Dear Sir/Madam,
Sub: Public Announcement & Newspaper Publication in respect of information
regarding 27th Annual General Meeting (“AGM”) to be held on Thursday,
September 17, 2026, through Video Conference (“VC”) / Other Audio-Visual
Means (“OAVM”) and information relating to Remote E-voting.
This is to inform you that in compliance with the provisions of the Companies Act,
2013 (“the Act”) including Circulars/Notification issued on this regard, the Securities
and Exchange Board of India (Listing Obligations and Disclosure Requirements)
Regulations, 2015 (“SEBI Listing Regulations”), Sai Life Sciences Limited (“the
Company”) has decided to hold its 27th (Twenty-Seventh) AGM on Thursday,
September 17, 2026, at 10:30 A.M. (IST) through VC/OAVM.
Pursuant to the MCA Circulars, read with Regulations 47, 30 and Schedule III of the
SEBI Listing Regulations, we hereby enclosed the copies of newspaper advertisements
published on Sunday, August 23, 2026, in Financial Express (in English) and Mana
Telangana (in Telugu) in respect of information regarding the 27th AGM of the
Company.
Kindly take the above information on your record.
Thanking you.
Yours sincerely,
For Sai Life Sciences Limited
Runa Karan
Company Secretary & Compliance Officer
Membership No. A13721
Encl.: As above
Sai Life Sciences Limited (CIN: L24110TG1999PLC030970)
Corporate office Registered office Contact us
T: +91 40 6815 6000,
# L4-01 & 02, SLN Terminus, Survey Plot No. DS-7, IKP Knowledge Park, Turkapally
F: +91 40 6815 6199
#133, Gachibowli Miyapur Road, (V), Shameerpet Mandal, Medchal-Malkajgiri
E: info@sailife.com
Gachibowli, Hyderabad – 500032, (Dist), Hyderabad -500078, Telangana, India.
W: www.sailife.com
Telangana, India.