Sasken Technologies Ltd

Sasken Technologies Ltd has announced the closure of its trading window effective Tuesday, June 16, 2026. This closure is in anticipation of the board's consideration of the company's financial accounts for the quarter ending June 30, 2026. The trading window will remain shut until further notice, adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Sasken Technologies Ltd announced the appointment of Mr. V. Suryanarayanan as an Additional Director (Independent Category). The appointment, recommended by the Nomination & Remuneration Committee and approved by the Board of Directors, is effective from June 12, 2026, for a term of up to five consecutive years. Mr. Suryanarayanan, a Chartered Accountant with over 30 years of experience in finance leadership roles, previously served as Executive Vice President and Group Chief Financial Officer of Mphasis Ltd. His appointment is subject to shareholder approval at the upcoming Annual General Meeting.

Sasken Technologies Ltd announced the appointment of Mr. V. Suryanarayanan as an Additional Director (Independent Category) to its Board of Directors. The appointment, recommended by the Nomination & Remuneration Committee, is effective from June 12, 2026, for a term of up to five consecutive years. Mr. Suryanarayanan, a Chartered Accountant with over 30 years of experience in finance leadership roles, previously served as Executive Vice President and Group Chief Financial Officer of Mphasis Ltd. His expertise includes financial management, corporate finance, taxation, risk management, and strategic leadership. He is not related to any existing director on the board and is not debarred from holding a directorship.

Sasken Technologies Ltd has recommended a final dividend of ₹13 per equity share of ₹10 each for the year ended March 31, 2026, subject to member approval at the upcoming Annual General Meeting. This follows an interim dividend of ₹12 per share declared earlier on November 7, 2025. The board also approved the re-appointment of M/s. M S K A & Associates LLP as Statutory Auditors for a second term of up to five consecutive years, from the conclusion of the 38th AGM till the conclusion of the 43rd AGM.

Sasken Technologies Ltd has announced its standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The Board has recommended a final dividend of ₹13 per equity share, subject to shareholder approval. This is in addition to the interim dividend of ₹12 per share declared earlier. The board also approved the re-appointment of M/s. M S K A & Associates LLP as Statutory Auditors for a second term of up to five years.

Sasken Technologies Ltd has re-appointed M/s. M S K A & Associates LLP, Chartered Accountants, as Statutory Auditors for a second term of up to five consecutive years. The re-appointment is based on the recommendation of the Audit Committee and is subject to the approval of members at the forthcoming 38th Annual General Meeting (AGM). The term will run from the conclusion of the 38th AGM until the conclusion of the 43rd AGM.

Sasken Technologies Ltd has recommended a final dividend of ₹13 per equity share of ₹10 each for the year ended March 31, 2026, subject to member approval at the upcoming Annual General Meeting. This follows an interim dividend of ₹12 per share declared earlier. The board also approved the re-appointment of M/s. M S K A & Associates LLP as Statutory Auditors for a second term of up to five years.

Sasken Technologies Ltd has announced its standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The board has recommended a final dividend of ₹13 per equity share, subject to shareholder approval. They also approved the re-appointment of M/s. M S K A & Associates LLP as Statutory Auditors for a second term of up to five consecutive years, from the conclusion of the 38th AGM till the conclusion of the 43rd AGM.

Sasken Technologies Ltd. announced its standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The Board approved a final dividend of ₹13 per equity share, subject to shareholder approval at the upcoming AGM. They had earlier declared an interim dividend of ₹12 per share on November 7, 2025. Additionally, the Board recommended the re-appointment of M/s. M S K A & Associates LLP as Statutory Auditors for a second term of up to five years, from the conclusion of the 38th AGM until the conclusion of the 43rd AGM.

Sasken Technologies Ltd has recommended a final dividend of ₹13 per equity share of ₹10 each for the year ended March 31, 2026, subject to member approval at the upcoming Annual General Meeting. This follows an interim dividend of ₹12 per share declared earlier on November 7, 2025. The board also approved the re-appointment of M/s. M S K A & Associates LLP as Statutory Auditors for a second term of up to five years.