Saksoft Ltd Announces 27th AGM on Aug 7, 2026

Saksoft Limited has invited its members to the 27th Annual General Meeting (AGM) scheduled for Friday, August 07, 2026, at 10:30 A.M. IST. The meeting will be conducted through Video Conference (VC)/ Other Audio-Visual Means (OAVM). The company is providing an e-voting facility for all resolutions as per SEBI regulations. The notice of the AGM, detailing the businesses to be transacted, is enclosed. Key agenda items include adopting the financial statements for FY26, approving a final dividend of 55% (Re. 0.55 per share) in addition to the interim dividend, appointing/re-appointing directors, and approving the appointment of independent directors. The record date for dividend eligibility and e-voting eligibility is July 31, 2026. Remote e-voting will be open from August 3 to August 6, 2026.