We herewith forward the Notice for the 29th Annual General Meeting for the financial year ended 31st March, 2025
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Sagarsoft (India) Ltd has submitted the Notice for its 29th Annual General Meeting along with the Annual Report for the financial year ended 31st March 2025, under SEBI LODR Regulation 34(1). The AGM is scheduled for Monday, 7th July 2025 at 4:00 PM, to be held via Video Conference. Key items on the 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 (Shri S. Sreekanth Reddy and Shri M. Jagadeesh) by rotation, and appointment of M/s B S S & Associates as Secretarial Auditors for a five-year term until the 34th AGM in 2030. The record date for dividend eligibility is 30th June 2025, with the Register of Members closed from 1st to 7th July 2025. Dividend, if approved, will be paid within 30 days of the AGM.
This is a routine AGM notice with no major surprises — the 20% dividend matches last year's payout, maintaining a consistent shareholder return. Director re-appointments and secretarial auditor appointment are standard governance items. No material impact expected on the stock price from this filing alone.