Saksoft 27th AGM on Aug 7; final dividend Rs 0.55 per share

Board & Shareholder Meetings View source PDF

SAKSOFT · price

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AI summary

Saksoft Limited has called its 27th Annual General Meeting on August 7, 2026 at 10:30 AM via Video Conference. Agenda includes adoption of FY2025-26 financial statements, final dividend of Rs 0.55 per share (total Rs 1.00 with Rs 0.45 interim already paid), re-appointment of Mr Ajit Thomas as Non-Executive Director, appointment of Ms Avantika Krishna as Whole Time Director, and appointment of two Independent Directors. Record date is July 31, 2026. Remote e-voting runs August 3 to 6, 2026.

Likely market impact

Eligible shareholders get total dividend of Rs 1.00 per share for FY26. Holding shares by July 31, 2026 record date is required to receive it.