Sagility Limited Announces AGM on Aug 20, 2026, with FY26 Financials and Dividend
Sagility Limited will hold its 5th AGM on August 20, 2026, to approve FY26 financials and re-appoint Hari Gopalakrishnan. Shareholders will vote on a final dividend of ₹0.10 per share, bringing the total FY26 dividend to ₹0.15. The record date is August 7, 2026. E-voting is open August 17-19, 2026.
The AGM details, financial statement review, director re-appointment, and dividend declaration are material events for shareholders. The dividend declaration, in particular, has a direct financial impact on investors.
The announcement is routine in nature, providing details about the upcoming Annual General Meeting, financial statement adoption, director re-appointment, and dividend declaration. While the dividend declaration is positive, the overall tone is informational and procedural.
Sagility Limited has announced the details for its 5th Annual General Meeting (AGM), scheduled to be held on Thursday, August 20, 2026, at 4:00 PM IST via video conferencing. The company has also released its Annual Report for the financial year 2025-26. The AGM agenda includes the consideration and adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Shareholders will also vote on the re-appointment of Mr. Hari Gopalakrishnan as a Non-Executive Non-Independent Director, who retires by rotation. Additionally, the AGM will seek approval for the confirmation of an interim dividend of ₹0.05 per equity share paid in November 2025 and the declaration of a final dividend of ₹0.10 per equity share for FY 2025-26. The total dividend for FY26, if approved, will be ₹0.15 per share. The record date for determining entitlement to the final dividend is Friday, August 7, 2026. The company has provided detailed instructions for remote e-voting, which will be open from August 17, 2026, to August 19, 2026, and for participation in the AGM via video conference.
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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 medium impact: worth reading, rarely worth acting on by itself.
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