Saksoft Board Approves Audited FY26 Results, Recommends 55% Final Dividend, Appoints 3 Directors
Saksoft Limited approved audited standalone and consolidated financial results for FY ended March 31, 2026. The board recommended a final dividend of Re. 0.55 per share. The 27th AGM is scheduled for August 7, 2026, with a record date of July 31, 2026. Three directors were appointed: Vaidyanathan Sreenivasan, Mahesh Mazumdar Ramakant, and Avantika Krishna.
The approval of financial results and dividend recommendation are standard corporate actions. The appointment of new directors, especially an executive one, might have a medium-term impact on strategic direction and governance.
The company reported its audited financial results and recommended a final dividend, which are positive developments. The appointment of new directors also suggests potential for future growth.
Saksoft Limited's Board of Directors, in a meeting held on May 25, 2026, has approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The company's statutory auditors, M/s R.G.N. Price & Co., have issued an unmodified audit opinion on these results.
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 upcoming Annual General Meeting (AGM).
The 27th AGM has been scheduled for August 7, 2026, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The record date for determining dividend eligibility has been fixed as July 31, 2026.
Furthermore, the Board approved the appointment of three new directors: Mr. Vaidyanathan Sreenivasan (DIN: 11549452) as Additional Non-Executive Independent Director, Mr. Mahesh Mazumdar Ramakant (DIN: 02402435) as Additional Non-Executive Independent Director, and Ms. Avantika Krishna (DIN: 07382967) as Additional Executive Whole-Time Director and Key Managerial Personnel. All appointments are effective from May 25, 2026, and are subject to shareholder approval. Ms. Avantika Krishna is the daughter of Promoter and Chairman & Managing Director, Mr. Aditya Krishna.
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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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