Saksoft Limited Announces 27th AGM on August 7, 2026, with Final Dividend Proposal
Saksoft Limited will hold its 27th AGM on August 7, 2026, via VC/OAVM. The agenda includes adopting FY26 financials and approving a 55% final dividend (Re. 0.55/share). The meeting will also seek approval for appointing Ms. Avantika Krishna as Whole Time Director and Mr. Vaidyanathan Sreenivasan and Mr. Mahesh Ramakant Muzumdar as Independent Directors.
The AGM notice covers important corporate governance aspects, including financial statement adoption, dividend approval, and director appointments. These are material events for shareholders, impacting their investment decisions and the company's governance structure.
The announcement is a routine notice for an AGM, including standard corporate actions like dividend proposal and director appointments. While the dividend is a positive aspect, the overall tone is informational and procedural.
Saksoft Limited has announced its 27th Annual General Meeting (AGM) will be held on Friday, August 07, 2026, at 10:30 AM IST through Video Conference (VC) / Other Audio-Visual Means (OAVM). The company is inviting members to attend and will provide the facility to cast votes electronically on all resolutions.
The agenda for the AGM includes the adoption of audited financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and auditors. A key item is the consideration and approval of a Final Dividend of 55% (Re. 0.55 per Equity Share) for the Financial Year 2025-2026, in addition to the Interim Dividend of Re. 0.45 per Share already paid.
Furthermore, the meeting will address the appointment of directors. Mr. Ajit Thomas, Non-Executive Director, is retiring by rotation and offering himself for re-appointment. The company also proposes to appoint Ms. Avantika Krishna as a Whole Time Director for a term of five years from May 25, 2026, to May 24, 2031. Additionally, Mr. Vaidyanathan Sreenivasan and Mr. Mahesh Ramakant Muzumdar are proposed to be appointed as Independent Directors for a term of five years from May 25, 2026, to May 24, 2031.
The record date for determining eligibility for the final dividend payment and for e-voting is Friday, July 31, 2026. Remote e-voting will commence on August 03, 2026, at 9:00 AM and conclude on August 06, 2026, at 5:00 PM. The company has provided detailed instructions for e-voting and technical assistance for virtual participation.
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Saksoft 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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See the model portfoliosA plain-language summary of a public exchange filing by Saksoft Limited. Read the original for the full detail.