Sagility Limited has submitted the Exchange a copy of Scrutinizers report of 4th Annual General Meeting held on August 21, 2025. Further, the company has informed the Exchange regarding voting results.
SAGILITY · price
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Sagility Limited held its 4th Annual General Meeting on August 21, 2025, via video conferencing from 4:00 PM to 4:44 PM IST. Shareholders passed all three ordinary resolutions with overwhelming support, with about 84.9% of outstanding shares (roughly 3.97 billion shares) participating in voting. Resolution 1 covered adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and was approved with virtually 100% votes in favor. Resolution 2 re-appointed Mr. Martin I Cole (DIN: 10642347) as Non-Executive Non-Independent Director with 99.95% approval. Resolution 3 appointed Chandrasekaran Associates as Secretarial Auditors with near-unanimous support. No promoter or public shareholder attended in person; voting was conducted entirely through remote e-voting and electronic voting at the meeting.
This is a routine regulatory filing confirming that all AGM resolutions were approved comfortably with negligible dissent. There is no material impact on the stock price or shareholder value, though it reflects smooth governance and shareholder alignment.