Sagility India Limited has informed the Exchange about Copy of Newspaper Publication in respect of information regarding the 4th Annual General Meeting of the Company, prior to dispatch of AGM Notice and Annual Report in compliance with General Circular No. 20/2020 dated 5th May 2020, issued by the Ministry of Corporate Affairs
SAGILITY · price
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Awaiting price reaction for this filing.
Sagility India Limited has submitted copies of newspaper advertisements to NSE and BSE regarding its 4th Annual General Meeting. The advertisements were published on July 26, 2025 in Financial Express (English) and Vishwavani News (Kannada). This publication was made before the formal dispatch of the AGM Notice and Annual Report to shareholders, as permitted under the Ministry of Corporate Affairs' General Circular No. 09/2024 dated September 19, 2024, which allows companies to send AGM notices electronically. The company has also made these details available on its website (www.sagilityhealth.com). The filing is submitted under Regulation 47 of SEBI's Listing Obligations and Disclosure Requirements. Scrip code is 544282 and symbol is SAGILITY.
This is a routine regulatory compliance filing with no material impact on shareholders or stock price. It simply informs investors that the 4th AGM is approaching and that notice will be sent electronically. Shareholders should watch for the formal AGM notice and annual report dispatch for details on meeting date, time, and business to be transacted.