SAGILITY LIMITED (SAGILITY) — FY26 Annual Report | 27 July 2026(2 announcements)

Sagility Limited submitted its Business Responsibility and Sustainability Report for FY 2025-26 along with a DNV assurance report, confirming consolidated disclosures across India, the USA, the Philippines, Jamaica, and Colombia. The filing highlights governance oversight by the CSR and Sustainability Committee, ESG integration, and material risks including cybersecurity, client satisfaction, and DEI. No financial figures or quantitative performance metrics were disclosed in the filing text. The company emphasized progress on SBTi-validated decarbonization targets, renewable energy adoption (36% of electricity), and waste management practices, while noting no material financial impacts or penalties. The assurance confirmed compliance with SEBI’s BRSR framework, though limited assurance scope excluded financial data validation.

Sagility Limited announces its 5th Annual General Meeting on 20 August 2026 via video conference, seeking shareholder approval for adopting FY2025-26 audited financial statements, reappointing director Hari Gopalakrishnan, confirming an interim dividend of ₹0.05 per share, and declaring a final dividend of ₹0.10 per share. The meeting will be conducted remotely with e-voting open from 17-19 August 2026, requiring shareholders to register via InstaVote platform using demat account credentials. Record date for dividend entitlement is 7 August 2026, with payments made electronically only. Shareholders must verify voting instructions and comply with SEBI LODR requirements for remote participation.