Sasken Technologies Limited has informed the Exchange regarding Notice of 37th Annual General Meeting to be held on August 14, 2025.
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Sasken Technologies has notified that its 37th Annual General Meeting will be held on August 14, 2025 at 10:00 am IST via video conferencing. The company has arranged e-voting through NSDL from August 9 to August 13, 2025, with the cut-off date for voting eligibility set as August 7, 2025. The record date for the final dividend is July 18, 2025, with payment on or before September 12, 2025. The Board has recommended a final dividend of ₹13 per share, taking total FY25 dividend to ₹25 per share (including the ₹12 interim dividend paid in October 2024). The accompanying Annual Report highlights consolidated revenue growth of 35.6% YoY to ₹550.91 crore in FY25, though net profit declined 35.9% to ₹50.51 crore with EPS of ₹33.30.
Shareholders holding shares as of July 18, 2025 are eligible for the final dividend of ₹13 per share. Investors should note the e-voting window (Aug 9-13) and cut-off date (Aug 7) to exercise their voting rights, while the AGM will cover approval of accounts, dividend, and other routine business.