Saksoft Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 08, 2025

Saksoft Limited held its 26th Annual General Meeting on August 8, 2025 via video conferencing, chaired by Chairman and Managing Director Mr. Aditya Krishna, with 49 members participating. Shareholders approved a Special Resolution to re-appoint Mr. Aditya Krishna as Chairman and Managing Director for a five-year term from April 1, 2026 to March 31, 2031. A final dividend of Re 0.40 per equity share (40%) was approved for FY2024-25, on top of the interim dividend of Re 0.40 per share already paid during the year, taking the total dividend for FY25 to Re 0.80 per share. Other ordinary resolutions passed include adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Ms. Kanika Krishna (retiring by rotation), re-appointment of M/s. Lakshmmi Subramanian & Associates as Secretarial Auditors for FY2025-26 to FY2029-30, and approval of remuneration for two related parties (Ms. Asmita Krishna and Mr. Skanda Ramesh Haritha) holding office or place of profit. Detailed e-voting results are to be filed with the stock exchanges within two working days.