Sagility India Ltd

Sagility Ltd has announced a Board of Directors meeting scheduled for October 22, 2026. The primary agenda items include the consideration and approval of Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026, along with the limited review report. Additionally, the board will consider a proposal for the declaration of an interim dividend for the fiscal year 2026-27. The trading window for the company's securities will remain closed until 48 hours after the declaration of these results.

Sagility Ltd announced a change in its Senior Management Personnel (SMP). Mr. Daniel B. Bailey has resigned as Global General Counsel, effective October 2, 2026, citing personal reasons. Concurrently, the Board of Directors has approved the appointment of Mr. Brian Clayton as the new Global General Counsel and SMP, also effective October 2, 2026. Mr. Clayton brings over two decades of experience in legal, regulatory, and compliance matters, having previously served as Associate General Counsel and Chief Privacy Officer at Omnicom Group and in senior legal roles at Conduent. The company has provided detailed information as required by SEBI regulations and will make this announcement available on its website.

Sagility Ltd has processed the payment of its final dividend for FY 2025-26. The dividend has been credited to shareholders whose bank details are updated with their Depository Participants (DPs). For shareholders with incomplete or incorrect bank details, a letter has been dispatched requesting them to update their KYC and bank information with their DP to receive the withheld dividend. The company will electronically file the TDS return and provide TDS certificates to shareholders.

Sagility Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 01, 2026, and will reopen 48 hours after the announcement of the unaudited financial results for the quarter and half-year ending September 30, 2026. During this period, all designated persons and insiders are prohibited from trading in the company's equity shares.

Sagility Ltd announced the re-appointment of Mr. Hari Gopalakrishnan (DIN: 03289463) as a Non-Executive Non-Independent Director at its 5th Annual General Meeting (AGM) held on August 20, 2026. He was eligible for re-appointment by rotation as per Section 152(6) of the Companies Act, 2013. Mr. Gopalakrishnan brings over 16 years of experience, primarily in private equity with Baring Private Equity Asia (BPEA), focusing on technology and healthcare investments. He is not debarred from holding a director's office by any regulatory authority. The company has made the requisite disclosures available on its website.

Sagility Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, along with a Reasonable Assurance Report from DNV Business Assurance India Private Limited. The report, which is part of the Annual Report for FY2026, details the company's operations, employees, and sustainability initiatives. Disclosures are made on a consolidated basis, covering operations in India, USA, Philippines, Jamaica, and Colombia. The company's primary business activity is administrative and support service activities, generating 100% of its turnover through comprehensive business process management (BPM) services for the US Healthcare industry. Sagility operates 9 offices in India and 14 internationally, serving customers primarily in the US healthcare sector. As of March 31, 2026, the company had 46,860 permanent employees, with 61.2% being female.

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.

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.

Sagility Limited reported strong unaudited financial results for Q1 FY27 ended June 30, 2026. Revenue surged by 27.6% year-on-year to INR 19,635 million (US$ 207.8 million), with organic growth at 27.3%. Adjusted EBITDA grew 27.9% YoY to INR 4,716 million, representing 24.0% of revenue. Adjusted PAT increased by 35.1% YoY to INR 2,697 million, at 13.7% of revenue. The company also secured $35.3 million in steady-state ACV and added 27 new clients, including the acquisition of CareSeed, expanding its client base to 109. Sagility was recognized in several industry assessments for its performance in healthcare CXM, RCM, and clinical/care management.

Sagility Ltd has announced the re-appointment of PricewaterhouseCoopers Services LLP as its Internal Auditor. This decision, based on the recommendation of the Audit Committee, was approved by the Board of Directors. The new term for the internal auditor will commence on October 01, 2026, and conclude on March 31, 2028. PricewaterhouseCoopers Services LLP is recognized for its extensive expertise in consulting, including internal audit and controls testing, employing skilled professionals experienced in Sagility's sector.