Sasken Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 14, 2025.
SASKEN · price
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Awaiting price reaction for this filing.
Sasken Technologies held its 37th AGM on August 14, 2025, via video conferencing from 10:00 am to 10:50 am, chaired by Mr. Rajiv C. Mody (Chairman, MD & CEO) with all directors in attendance and the requisite quorum present. Five resolutions were transacted, including adoption of audited financial statements (standalone and consolidated) for FY25, confirmation of an interim dividend of Rs. 12 per share and declaration of a final dividend of Rs. 13 per share, re-appointment of Dr. G. Venkatesh as a director retiring by rotation, appointment of M/s. J Sundharesan & Associates as Secretarial Auditor, and approval of remuneration for Non-Executive Directors. Shareholders were given the facility to ask questions and vote electronically, with Mr. Gopalakrishnaraj H H appointed as scrutinizer for the e-voting process. All resolutions are deemed to be passed subject to receipt of the requisite majority.
Routine AGM proceedings filing with no negative surprises. Confirms total dividend of Rs. 25 per share for FY25 (Rs. 12 interim + Rs. 13 final) and continuity of board composition, which is mildly positive for shareholders awaiting dividend income. Pending e-voting results and any management commentary on business outlook could be the next catalyst to watch.