SAGILITYNSESAGILITY LIMITEDLowNeutral
Announced Tue, 12 May · 18:36 IST

SAGILITY LIMITED has informed the Exchange regarding Outcome of Board Meeting held on May 12, 2026.

Board & Shareholder Meetings View source PDF

SAGILITY · price

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Price reaction · full curve 14 horizons · vs prior close
-0.9%1-day move
₹43.30
prior close
₹43.70
base price
After-mkt
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+0.7-0.2-1.9-1.3-0.9-3.2-3.8-1.4-2.6-4.5-7.0-7.6-3.1
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AI summary

Sagility Limited's Board approved audited standalone and consolidated financial results for Q4 and FY ended March 2026. Consolidated full-year revenue grew 29% to Rs 72.91 billion from Rs 55.70 billion, while net profit surged 71% to Rs 9.25 billion from Rs 5.39 billion. Earnings per share (EPS) doubled to Rs 1.98 from Rs 1.17. The company operates in a single segment—business process management services. The Board recommended a final dividend of Rs 0.10 per share (Rs 10 face value), adding to the Rs 0.05 interim dividend already paid in October 2025, bringing total FY26 dividend to Rs 0.15 per share. Additionally, the Board approved the 'Sagility Limited – Employee Stock Options and Performance Stock Units Scheme 2026' (ESOS 2026) for eligible directors and employees, subject to shareholder approval. Statutory auditors BSR & Co. LLP issued an unmodified (clean) opinion on the financial results. The company completed acquisition of BroadPath in January 2025 for Rs 4,825.36 million, which is included in the consolidated results.

Likely market impact

Strong financial performance with near-doubling of EPS reflects operational strength and successful integration of the BroadPath acquisition. The final dividend and new ESOS scheme signal management confidence in sustained growth. The clean audit opinion reinforces financial reliability.