Saksoft Limited (SAKSOFT) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

Saksoft Limited announced the outcomes of its May 25, 2026 board meeting, including approval of audited financial results for Q4 and FY 2025-26, a recommended final dividend of Re. 0.55 per share, scheduling of the AGM on August 7, 2026 with a record date of July 31, 2026, and appointments of three new directors: Mr. Vaidyanathan Sreenivasan, Mr. Mahesh Mazumdar Ramakant, and Ms. Avantika Krishna, each effective from May 25, 2026 to May 24, 2031, pending shareholder approval. The board also disclosed compliance with SEBI regulations and annexures detailing director profiles and disclosures.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

Saksoft Limited announced the outcome of its May 25, 2026 board meeting, approving audited financial results for Q4 and FY 2025-26, a final dividend of Re. 0.55 per share, and scheduling the AGM for August 7, 2026 with a record date of July 31, 2026. The board also appointed three additional directors: Mr. Vaidyanathan Sreenivasan and Mr. Mahesh Mazumdar Ramakant as non-executive independent directors, and Ms. Avantika Krishna as an executive whole-time director and key managerial personnel. These appointments are subject to shareholder approval at the AGM.

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