Sagility Limited Concludes 5th AGM on Aug 20, 2026; Transacts Key Business
Sagility Limited's 5th AGM was held on August 20, 2026. Key decisions included adopting FY26 financial statements and declaring a final dividend of ₹0.10 per share. Mr. Hari Gopalakrishnan was re-appointed as a Non-Executive Non-Independent Director.
The AGM is a standard annual event for listed companies. The business transacted, such as adopting financial statements and declaring dividends, is routine and does not represent a significant new development or change in the company's strategic direction or financial performance.
The announcement is a routine update regarding the company's Annual General Meeting and the business transacted, which is standard corporate procedure. No significantly positive or negative financial or strategic information was disclosed.
Sagility Limited (formerly Sagility India Limited) held its 5th Annual General Meeting (AGM) on Thursday, August 20, 2026, commencing at 4:00 p.m. IST via video conference. The meeting, conducted in accordance with the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs and SEBI, addressed business as outlined in the AGM Notice dated July 09, 2026.
The AGM proceedings included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Shareholders also voted on the re-appointment of Mr. Hari Gopalakrishnan as a Non-Executive Non-Independent Director. Additionally, the interim dividend of ₹0.05 per equity share paid during the year was confirmed, and a final dividend of ₹0.10 per equity share for FY26 was declared.
Remote e-voting was available from August 17 to August 19, 2026, with an option for e-voting during the AGM itself. Chandrasekaran Associates served as the scrutinizers for the e-voting process. The meeting concluded at 05:07 p.m. IST.
The company confirmed compliance with all applicable regulations for convening and conducting the AGM. The voting results and the scrutinizer's report will be submitted to the stock exchanges and made available on the company's website.
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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 low impact, the band that almost never moves a portfolio on its own.
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