Pursuant to Regulation 34 (1) read with other applicable Regulations of SEBI (LODR) Regulations, 2015, we are submitting herewith our Annual Report for the year ended 31st March 2025, which, ....
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Sagarsoft (India) Ltd has submitted its Annual Report for the financial year ended 31st March 2025 to BSE, in compliance with SEBI (LODR) Regulations 2015. The 29th Annual General Meeting is scheduled for Monday, 7th July 2025 at 4:00 PM, to be held via Video Conference. Key items on the AGM agenda include adoption of audited standalone and consolidated financial statements, declaration of a dividend of Rs. 2.00 per share (20%) on 63,92,238 equity shares, re-appointment of two directors (S. Sreekanth Reddy and M. Jagadeesh) who retire by rotation, and appointment of M/s B S S & Associates as Secretarial Auditors for five years. The record date for dividend eligibility is 30th June 2025.
This is a routine regulatory filing confirming the AGM schedule and the proposed Rs. 2 per share dividend (same as FY24). Shareholders holding shares as of 30th June 2025 will be eligible for the dividend, which is likely to be paid within 30 days of the AGM. The filing itself is administrative and should not materially move the stock price.