Sagility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 ,inter alia, to consider and approve audited standalone and consolidated ....
SAGILITY · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Sagility Ltd has informed exchanges that its Board meeting is scheduled for May 12, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The Board will also consider recommending a final dividend on equity shares for FY2026, subject to shareholder approval. Additionally, the Board will consider and approve an employee share-based incentive scheme involving stock options and/or other equity-linked benefits under SEBI regulations, again subject to shareholder approval. The trading window for insider trading has been closed from April 1, 2026, and will reopen 48 hours after the results are declared, i.e., up to May 14, 2026.
This is a routine pre-result announcement. The agenda includes key items — full-year results, dividend, and an equity incentive plan — which are standard for an AGM-level board meeting. No specific financial data is provided at this stage. Investors should note the trading window closure until after the results are released.