Sagility Limited Announces 5th AGM on Aug 20, 2026, to Discuss Dividend
Sagility Limited will hold its 5th AGM on August 20, 2026, via VC. The record date for dividend eligibility is August 7, 2026. Annual reports and AGM notices will be available electronically. Newspaper advertisements were published on July 22, 2026.
This is a standard procedural announcement for an AGM and dividend declaration, which is a routine event for listed companies and typically has a low immediate impact on the stock price.
The announcement is a routine corporate communication regarding the AGM and dividend, with no specific financial performance or significant business updates.
Sagility Limited has announced its 5th Annual General Meeting (AGM) will be held on Thursday, August 20, 2026, at 4:00 PM IST through video conferencing (VC). The meeting will address business as set forth in the AGM Notice, in compliance with the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs and SEBI. Electronic copies of the AGM Notice, procedure for e-voting, and the Annual Report for FY 2025-26 will be sent to members via email. Members can also access these documents on the company's website (https://sagility.com/investor-relations/financial-summary), BSE, and NSE websites. The company is providing facilities for remote e-voting and e-voting during the AGM. The record date for determining eligibility for the final dividend, if approved, has been fixed as Friday, August 7, 2026. Dividends will be paid electronically only, as per SEBI directives effective November 18, 2025. The company has also published newspaper advertisements regarding the AGM in Financial Express (English) and Vishwavani News (Kannada) on July 22, 2026.
What to do with a filing like this
SAGILITY LIMITED filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by SAGILITY LIMITED. Read the original for the full detail.