Announced Mon, 27 Jul · 14:14 IST
Notice of 5th AGM and Annual Report for FY 2025-26
Board & Shareholder Meetings View source PDF
SAGILITY · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
—1-day move
₹40.48
prior close
₹43.30
base price
In-mkt
timing
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AI summary
Sagility Limited will hold its 5th AGM on August 20, 2026 at 4:00 PM via video conferencing. Business includes adopting FY26 audited standalone and consolidated financial statements, re-appointing director Hari Gopalakrishnan, and approving a final dividend of Rs 0.10 per share. Together with the interim dividend of Rs 0.05 already paid, total FY26 dividend is Rs 0.15 per share. Record date is August 7, 2026. E-voting runs August 17 to 19, 2026.
Likely market impact
Routine AGM notice. Shareholders vote on accounts, director re-appointment, and a Rs 0.10 final dividend. Record date for dividend is August 7.