Sasken Technologies Limited has submitted the Exchange a copy Srutinizers report along with voting results of Annual General Meeting held on August 14, 2025.
SASKEN · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sasken Technologies held its 37th Annual General Meeting on August 14, 2025, via video conferencing from 10:00 AM to 10:50 AM. All five resolutions were passed with overwhelming shareholder approval, with over 99.7% of votes in favour of each resolution. Key items included adoption of FY25 audited financial statements, confirmation of a ₹12 per share interim dividend and declaration of a ₹13 per share final dividend (total ₹25 per share for FY25), reappointment of Dr. G. Venkatesh as a director liable to retire by rotation, appointment of secretarial auditors for a 5-year term, and approval of remuneration for non-executive directors. The total voting turnout was about 44.5% of outstanding shares, with promoter group voting 100% in favour of all resolutions.
Routine procedural filing confirming shareholder approval of all AGM resolutions, including a total dividend of ₹25 per share for FY25. The near-unanimous voting reflects strong shareholder confidence and signals stable governance with no contentious issues raised at the AGM.