Sagility India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 21, 2025
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Sagility India Limited has informed the exchanges about its 4th Annual General Meeting (AGM) scheduled for Thursday, August 21, 2025 at 4:00 PM IST, to be held via video conferencing. Three items will be tabled: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; (2) re-appointment of Mr. Martin I. Cole (Non-Executive Non-Independent Director) who retires by rotation — he last drew ₹23.71 million in remuneration and attended 14 board meetings; and (3) appointment of Chandrasekaran Associates as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30) at ₹3 lakh per year plus taxes, with a 2-2.5% escalation from year three. Remote e-voting runs from August 18 (9:00 AM) to August 20, 2025 (5:00 PM), with August 14, 2025 as the cut-off date for voting eligibility. The FY 2024-25 Annual Report has been dispatched electronically to shareholders whose email IDs are registered with depositories and is available on the company's website.
This is a routine AGM notice with no major corporate action — shareholders should review the FY25 financial statements and the proposed auditor appointment before voting on August 21, 2025.