StockWatch
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IT Enabled Services
AGM/EGM31 Jul 2026, 09:00 pm

Sasken Technologies Ltd Concludes 38th AGM

AI Summary

Sasken Technologies Ltd held its 38th Annual General Meeting (AGM) on July 31, 2026, via Video Conferencing. The meeting, chaired by Mr. Rajiv C. Mody, commenced at 10 am IST and concluded at 11:15 am IST. Key agenda items included the adoption of audited financial statements for FY26, declaration of a final dividend of ₹13 per equity share, appointment of a director, and the re-appointment of statutory auditors. Additionally, Mr. V. Suryanarayanan was appointed as an Independent Director for up to 5 years. All resolutions were deemed passed subject to requisite majority.

Key Highlights

  • 38th AGM held on July 31, 2026, via Video Conference.
  • Final dividend of ₹13 per equity share declared for FY26.
  • Director appointment and auditor re-appointment were key agenda items.
  • Mr. V. Suryanarayanan appointed as Independent Director.
  • All resolutions passed, subject to majority.