SAKSOFT LTD.

Saksoft Limited has received a rectified order from the National Company Law Tribunal (NCLT), Chennai Bench, concerning the amalgamation of its wholly-owned subsidiary, Augmento Labs Private Limited, with Saksoft Limited. The original order, dated September 16, 2026, had certain factual details corrected. The rectified order, issued on October 1, 2026, addresses typographical errors and factual inaccuracies identified by the company. These include corrections to the designation of Saksoft Limited, the annexure references for the scheme, and specific terms like 'demerged company' and 'resulting company' which are now corrected to 'Transferor Company' and 'Transferee Company' respectively. The NCLT, however, did not allow rectifications related to the inclusion of additional notices sent to STPI and GST authorities, nor the insertion of a missed paragraph regarding the Regional Director's Report, citing that Rule 154 of NCLT Rules, 2016, is for clerical or arithmetical mistakes and accidental slips, not for additions.

Saksoft Ltd announced the closure of its trading window for designated persons from Thursday, October 1, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The window will remain closed until 48 hours after the declaration of the unaudited consolidated and standalone financial results for the second quarter and half year ending September 30, 2026. The date for the Board of Directors meeting to approve these results will be communicated subsequently.

Saksoft Limited announced the appointment of Mr. Gurmeet Chahal as the Chief Executive Officer of its material subsidiary, Saksoft Inc. (US), effective October 12, 2026. Mr. Chahal will also be designated as Senior Management Personnel of the Company. He brings approximately three decades of experience in IT services, BPM, and digital transformation, having previously served as the Founding CEO of Digitide and Senior Vice President at Genpact. The appointment was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee. The board meeting took place on September 28, 2026, from 1:30 PM to 1:58 PM.

Saksoft Limited announced that the National Company Law Tribunal (NCLT), Chennai Bench, has sanctioned the Scheme of Amalgamation between Augmento Labs Private Limited (a wholly-owned subsidiary) and Saksoft Limited. The order was received on September 22, 2026, with an Appointed Date of April 01, 2026. The scheme will become effective upon filing the certified order with the Registrar of Companies. The company will also file an application for rectification of typographical errors in the NCLT order.

Saksoft Limited announced that the National Company Law Tribunal (NCLT), Chennai Bench, has sanctioned the Scheme of Amalgamation of its wholly-owned subsidiary, Augmento Labs Private Limited, with Saksoft Limited. The order was received on September 22, 2026, with the Appointed Date for the scheme set as April 01, 2026. The amalgamation will become effective upon filing the certified order with the Registrar of Companies. The company also noted that the NCLT order contains typographical errors and an application for rectification will be filed. The rectified order will be intimated upon receipt.

Saksoft Limited's Board of Directors, upon the recommendation of the Nomination and Remuneration Committee, has approved an updated list of Senior Management Personnel (SMP) as of August 7, 2026. The updated list includes key roles such as Chief Growth Officer (UK and US), Chief Customer Officer, Chief Operating Officer, Chief Financial Officer, and Vice Presidents. This update reflects the company's ongoing management structure and is available on the company's website.

Saksoft's consolidated revenue was Rs.248.62 Cr for Q1 FY27, essentially flat both YoY (-0.2% vs Rs.249.07 Cr) and QoQ (-0.1% vs Rs.248.85 Cr). Consolidated PAT fell to Rs.29.29 Cr, down 9.4% YoY (Rs.32.35 Cr) and 18.5% QoQ (Rs.35.93 Cr); EPS was Rs.2.28 against Rs.2.54 a year ago and Rs.2.81 last quarter. The margin story is not an operating one: OPM (segment EBITDA/revenue) held at 18.26%, versus 18.40% a year ago and 18.19% last quarter — squarely within, even a touch above, management's stated 17-18% EBITDA band. PBT was near-flat YoY at Rs.42.58 Cr (-1.1%) and down 10.0% QoQ. What compressed NPM to 11.78% from 12.82% YoY (14.02% QoQ) was the tax line: the effective tax rate jumped to 31.2% this quarter from 24.8% a year ago and 24.1% last quarter. No exceptional items appear in this quarter's figures (unlike Q4FY26, which absorbed a Rs.4.86 Cr one-off labour-code provision), so both YoY comparisons are on a clean underlying basis with no adjustment needed. Standalone tells a materially different story: standalone revenue fell 3.1% YoY to Rs.121.58 Cr while standalone PAT rose 34.1% YoY to Rs.25.26 Cr — the gain traces entirely to other income surging to Rs.12.91 Cr from Rs.2.00 Cr (likely intercompany dividend income), not operations. Given the >3% divergence from consolidated's -9.4% PAT, readers should anchor on the consolidated (primary) numbers. On guidance: management's May 2026 concall flagged AI-driven customer decision-delays and set a conservative 14-15% FY27 growth marker against an ambitious 30% aspiration; this quarter's flat YoY topline falls short even of that lowered bar, though it is only one of four quarters. Segment data shows why: the two largest verticals, BFS (Rs.73.48 Cr, -5.0% YoY) and Emerging Vertical (Rs.111.78 Cr, -5.3% YoY), both contracted, while Logistics (Rs.39.83 Cr, +16.9%) and Commerce (Rs.23.54 Cr, +20.1%) grew — a mix shift rather than broad-based softness. No formal sell-side estimates or previews for this specific quarter were found (Saksoft carries limited analyst coverage), so vsStreet is unknown; no management press release accompanied this filing to compare framing against. The quarter's other developments — a BRSR filing, annual report, AGM held the same day, and a new UK Chief Growth Officer hire — are administrative and don't bear on the print. With OPM already near the top of the guided band, the swing factor for FY27 profit growth is topline recovery in BFS and Emerging Vertical, plus whether the elevated 31.2% tax rate persists into Q2.

Saksoft Ltd has announced that its Board of Directors will convene on August 7, 2026, to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. Concurrently, the company has closed its trading window from July 1, 2026, until 48 hours after the financial results are declared, in compliance with SEBI's insider trading regulations. The notice is also available on the company's website.

Saksoft Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The report details the company's corporate identity, registered and corporate office information, and financial year reporting period. Saksoft operates as a digital transformation solutions provider, with its primary business activity in computer programming, consultancy, and related activities, accounting for 100% of its turnover. The company serves key industry verticals including Banking & Financial Services, Commerce, Logistics, and Emerging Verticals, with 77.07% of its turnover derived from exports. The BRSR report is presented on a standalone basis, covering only India operations across five locations.

Saksoft Ltd has attached its Annual Report for the Financial Year 2025-26. The report details the company's performance, strategic initiatives, and outlook. Key highlights include a vision to achieve USD 500 million in revenue by 2030, a workforce with approximately 23% women, and 16 offices worldwide. The company emphasizes its core principles of Innovate, Modernise, and Operate, focusing on AI-powered solutions, digital transformation of legacy systems, and efficient platform operations. The report also outlines the company's business overview, key performance indicators, leadership team, and corporate governance practices.