Saksoft Approves FY26 Audited Results, Recommends 55% Final Dividend, Appoints 3 Directors
Saksoft Limited's Board approved audited FY26 results and recommended a final dividend of 55% (Re. 0.55 per share). The company will hold its 27th AGM on August 7, 2026, with a record date of July 31, 2026. Three directors, including Ms. Avantika Krishna as Executive Whole-Time Director, were appointed.
The approval of financial results and dividend recommendation are standard positive corporate actions. The appointment of new directors, especially an executive whole-time director, can have a medium-term impact on strategy and operations.
The announcement includes approval of audited financial results, recommendation of a final dividend, and appointment of new directors, all of which are generally positive developments for a company.
Saksoft Limited announced the outcome of its Board Meeting held on May 25, 2026. The Board approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The auditors, M/s R.G.N. Price & Co., issued an unmodified audit opinion.
The Board has recommended a final dividend of Re. 0.55 per equity share (55%) for FY 2025-26, subject to shareholder approval at the ensuing Annual General Meeting (AGM). The 27th AGM has been scheduled for Friday, August 7, 2026, conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The record date for dividend eligibility has been fixed as Friday, July 31, 2026.
Furthermore, the Board approved the appointment of three new directors: Mr. Vaidyanathan Sreenivasan as Additional Director (Non-Executive Independent), Mr. Mahesh Mazumdar Ramakant as Additional Director (Non-Executive Independent), and Ms. Avantika Krishna as Additional Director (Executive Whole-Time) and Key Managerial Personnel. All appointments are effective from May 25, 2026, until May 24, 2031, and are subject to shareholder approval.
What to do with a filing like this
Saksoft Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. 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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See the model portfoliosA plain-language summary of a public exchange filing by Saksoft Limited. Read the original for the full detail.