Saksoft Limited has informed the Exchange about Shareholders meeting

Saksoft Limited has scheduled its 26th Annual General Meeting on August 8, 2025, at 10:30 AM via video conferencing. Shareholders will consider adopting the audited financial statements for FY 2024-25, approving a final dividend of Re. 0.40 per share (on top of the interim dividend of Re. 0.40 already paid, taking total FY25 dividend to Re. 0.80 per share), and re-appointing Ms. Kanika Krishna as director retiring by rotation. A special resolution seeks to re-appoint Mr. Aditya Krishna as Chairman & Managing Director for a fresh 5-year term (April 1, 2026 to March 31, 2031) with a proposed basic salary of Rs. 10 lakh per month plus perquisites. Other items include appointing M/s. Lakshmmi Subramanian & Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30) and approving remuneration exceeding Rs. 2.5 lakh per month for two relatives of the CMD — Ms. Asmita Krishna (daughter) as Business Account Manager and Mr. Skanda Ramesh Haritha (son-in-law) as Business Development Executive — as related party transactions under Section 188. The record date for the dividend is August 1, 2025.