AGM/EGM27 Jul 2026, 02:15 pm
Sagility Ltd Schedules 5th AGM for August 20, 2026
AI Summary
Sagility Ltd has announced its 5th Annual General Meeting (AGM) will be held on Thursday, August 20, 2026, at 04:00 PM IST via video conferencing. The company will submit the Notice of the 5th AGM, including e-voting instructions, and the Annual Report for the financial year 2025-26. These documents are being dispatched to shareholders and are also available on the company's website. The AGM agenda includes adopting the audited financial statements for FY26, re-appointing Mr. Hari Gopalakrishnan as a director, and confirming the interim dividend while declaring a final dividend for FY26.
Key Highlights
- 5th AGM scheduled for August 20, 2026, via video conference.
- Annual Report for FY 2025-26 and AGM notice to be shared.
- Agenda includes financial statement adoption and director re-appointment.
- Final dividend of ₹0.10 per share for FY26 to be declared.
Price Impact
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