AGM/EGM27 Jul 2026, 01:57 pm
Sagility Ltd Schedules 5th AGM for August 20, 2026
AI Summary
Sagility Ltd has announced that its 5th Annual General Meeting (AGM) will be held on Thursday, August 20, 2026, at 04:00 PM IST. The meeting will be conducted through video conferencing. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year 2025-26, the re-appointment of Mr. Hari Gopalakrishnan as a director, and the confirmation of an interim dividend along with the declaration of a final dividend for FY26. The notice of the AGM and the Annual Report for FY25-26 have been dispatched to shareholders and are also available on the company's website.
Key Highlights
- AGM scheduled for August 20, 2026, via video conference.
- Adoption of FY25-26 financial statements is a key agenda item.
- Director re-appointment and dividend declaration are also on the agenda.
- Annual Report and AGM notice are available to shareholders.
Price Impact
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