Sagility Limited Announces 5th AGM on August 20, 2026, with E-voting Facility
Sagility Limited will hold its 5th AGM on August 20, 2026, via video conferencing. Remote e-voting is available from August 17-19, 2026. August 7, 2026, is the record date for potential dividend payout for FY 2025-26.
This is a standard notice for an Annual General Meeting, which is a routine corporate event. It does not involve any significant financial transactions, mergers, acquisitions, or major business changes that would have a high impact on the company's stock or operations.
The announcement is a routine corporate communication regarding the Annual General Meeting and related procedures. It does not contain any specific financial performance indicators or strategic changes that would warrant a positive or negative sentiment.
Sagility Limited has announced that its 5th Annual General Meeting (AGM) will be held on Thursday, August 20, 2026, at 04:00 PM IST. The meeting will be conducted through video conferencing, in compliance with the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs and SEBI.
Electronic copies of the AGM Notice and the Annual Report for the Financial Year 2025-26 were sent on July 27, 2026, to members whose email addresses were registered as of July 24, 2026. For members who have not registered their email addresses, a web-link to access the Annual Report will be provided.
The company is offering its members the right to vote electronically through both remote e-voting and e-voting at the AGM. Remote e-voting will commence at 9 AM IST on Monday, August 17, 2026, and conclude at 5 PM IST on Wednesday, August 19, 2026. Members whose names appear in the register of beneficial owners as of the cut-off date, Thursday, August 13, 2026, are eligible to vote. The company has fixed Friday, August 07, 2026, as the 'Record Date' for determining entitlement to the final dividend for FY 2025-26, if declared at the AGM. Dividends will be paid electronically, as per SEBI directives effective November 18, 2025.
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.