Newspaper publication of Notice of Postal Ballot and information on remote e-voting
SAGILITY · price
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Sagility Limited has published notice of a postal ballot seeking shareholder approval for three resolutions related to employee stock option schemes. The company is seeking approval for its Employee Stock Options and Performance Stock Units Scheme 2025, grant of stock options to employees of subsidiary companies under the 2026 scheme, and provision of funds for the trust to purchase company shares under the ESOP scheme. The remote e-voting period runs from May 30, 2026 to June 28, 2026, with a cut-off date of May 22, 2026 for eligible voters. Results will be announced by June 30, 2026.
Shareholders should participate in voting as these ESOP schemes are designed to align employee and shareholder interests. The approval of these schemes may help the company attract and retain talent, which could positively impact future growth.