Sagility Limited has informed the Exchange regarding Proceedings of the 4th Annual General Meeting held on August 21, 2025
SAGILITY · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sagility Limited held its 4th Annual General Meeting on August 21, 2025, via video conferencing from 4:00 PM to 4:44 PM IST. The Chairman, Mr. Martin I. Cole, noted that the company's name was officially changed from 'Sagility India Limited' to 'Sagility Limited' effective August 18, 2025. All directors were present except Mr. Jimmy Mahtani and Dr. Shalini Sarin. Three ordinary resolutions were tabled: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Martin I. Cole as a director liable to retire by rotation, and appointment of Chandrasekaran Associates as Secretarial Auditors for five years (FY 2025-26 to 2029-30). Voting results and the Scrutinizer's Report are awaited and will be shared with the exchanges later.
This is a routine regulatory disclosure with no immediate material impact on shareholders. Investors should await the formal voting results for each resolution. The name change to 'Sagility Limited' reflects a broader brand identity shift but does not affect shareholding or operations.