Sagarsoft (India) Ltd

Sagarsoft (India) Ltd has announced the closure of its trading window for the shares of the company. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's adopted code for the prevention of insider trading. The trading window will be shut from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the second quarter and half-year ending September 30, 2026. The board meeting to approve these results will be scheduled and intimated in due course. All directors, key managerial personnel, connected persons, designated persons, and their immediate relatives are prohibited from trading in the company's shares during this period.

Sagarsoft (India) Ltd has submitted a statement detailing the utilization of funds raised through a preferential issue. The company raised ₹5,08,00,000 by issuing 2,00,000 equity shares at ₹254 per share on July 26, 2021. For the quarter ended June 30, 2026, the company reported that ₹3,13,00,000 was utilized for working capital requirements, and the remaining ₹1,95,00,000 is held in fixed deposits. There was no deviation or variation reported in the utilization of these funds.

Sagarsoft (India) Ltd has announced its un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. The results were approved by the Board of Directors after a review by the Audit Committee. The Board meeting commenced at 4:30 PM and concluded at 5:45 PM. The company has submitted these results along with the Limited Review Report from its Statutory Auditors, Walker Chandiok & Co LLP.

Sagarsoft (India) Ltd has announced the consolidation of its operations by vacating a leased office space in Jubilee Hills, Hyderabad. This decision comes in response to a significant shift in the company's operating model, with a majority of employees now working under a hybrid model. The existing office space is deemed adequate for current operational needs. The company had previously informed the exchange on August 2nd, 2017, about setting up an additional Software Development Centre at the now-vacated premises.

Sagarsoft (India) Ltd has announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The results were approved by the Board of Directors after review by the Audit Committee. The company submitted these results along with the Limited Review Report from its statutory auditors, Walker Chandiok & Co LLP. The Board meeting to approve these results commenced at 4:30 p.m. and concluded at 5:45 p.m.

Sagarsoft (India) Ltd has announced that its Board of Directors will convene on July 31, 2026, at the company's registered office in Hyderabad. The primary agenda for this meeting is to consider and approve the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. Additionally, the company confirmed that the trading window, which was closed on June 25, 2026, will remain shut until 48 hours after the announcement of these financial results.

Sagarsoft (India) Ltd announced the reappointment of Smt. Keerthi Anantha as a Non-Executive Independent Director for a second term of five years, effective November 10, 2026. The decision was ratified by shareholders at the company's 30th Annual General Meeting held on July 10, 2026. Smt. Anantha, a lawyer with extensive experience in corporate law, real estate, and private client matters, is not related to any Key Managerial Personnel of the company. The company confirmed she has not been debarred from holding a director's office by any regulatory authority.

Sagarsoft (India) Ltd announced at its 30th AGM held on July 10, 2026, a dividend payout of ₹1.50 per equity share, representing 15% of the face value. This dividend will be distributed across 6,392,238 equity shares of ₹10 each. The company also informed about the appointment of M/s. A] B & Associates as Internal Auditor for FY 2026-27, following a board meeting that concluded on the same day. The board meeting commenced at 4:00 PM IST and ended at 5:00 PM IST.

Sagarsoft (India) Ltd announced the reappointment of Smt. Keerthi Anantha as a Non-Executive Independent Director for a second term of five years, effective November 10, 2026. The decision was ratified by shareholders at the 30th Annual General Meeting (AGM) held on July 10, 2026. Smt. Anantha, a lawyer with extensive experience in corporate and real estate law, holds an LL.M. from Columbia University. The company confirmed she has not been debarred from holding a director position by any regulatory authority. This reappointment ensures continuity in the board's governance structure.

Sagarsoft (India) Ltd has announced the closure of its trading window for the shares of the company. This closure will be effective from July 1, 2026, and will continue until 48 hours after the declaration of the un-audited financial results for the first quarter ending June 30, 2026. The decision aligns with SEBI regulations and the company's code for the prevention of insider trading. All directors, key management personnel, connected persons, designated employees, and their immediate relatives are prohibited from trading in the company's shares during this period.