Information TechnologyIT - SoftwareComputers - Software & Consulting

Sagarsoft (India) Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 26 filings·Updated 29 Sept 2026
Showing 10 of 26 filings.
29 Sept 20261 filing
Company UpdateNewspaper Publication

We herewith submit the newspaper clippings in respect of Special window for Relodgement of Transfer Request

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:54View Source
25 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Sagarsoft (India) Ltd – Closure of Trading Window

Sagarsoft (India) Ltd – Closure of Trading Window

Filed 12:13View Source
30 Jul 20261 filing
Company UpdateNewspaper Publication

We herewith submit the newspaper clippings in respect of Special window for Relodgement of Transfer request.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 18:32View Source
10 Jul 20264 filings
AGM/EGMAGM

Sagarsoft (India) Ltd's 30th AGM approves financials, dividend, RPTs, and director remuneration changes

AGM Details

  • Date/time: 10 July 2026, 3:30 PM; mode: VC/OAVM.
  • Remote e-voting: 6–9 July 2026; Instapoll at AGM.
  • Scrutinizer: M/s B S S & Associates; consolidated report dated 10 July 2026.

Key Resolutions and Outcomes

  • Resolution 1 (Ordinary): Adoption of standalone and consolidated financial statements; approved.
  • Resolution 2 (Ordinary): Dividend of Rs 1.50 per share; approved.
  • Resolution 3 (Ordinary): Re-appoint retiring director K.S. Chander Reddy; approved.
  • Resolution 4 (Ordinary): Re-appoint retiring director K. Pradeep Kumar Reddy; approved.
  • Resolution 5 (Ordinary): Approve related party transactions with Sagarsoft INC USA up to Rs 36 crore; approved.
  • Resolution 6 (Special): Re-appoint independent director Keerthi Anantha for five-year term from 1 Nov 2026; approved.
  • Resolution 7 (Ordinary): Increase remuneration for K. Roopesh; cap Rs 337.21 Lakhs p.a. plus 2% commission; approved.

Dividend Details

  • Dividend per share: Rs 1.50; approved.

Directors & Governance

  • Independent Director Keerthi Anantha appointed for five-year term starting 1 November 2026.
  • Re-appointments of retiring directors approved.

Related Party Transactions

  • Material related party transactions with M/s Sagarsoft INC USA approved up to Rs 36 crore; arms-length terms.

Voting Trends

  • Overall voting showed strong majority; related party item had limited dissent.
Filed 20:24View Source
Company UpdateChange in Management

Sagarsoft (India) Ltd. Re-appoints Keerthi Anantha as Non-Executive Independent Director for five-year term from 10 November 2026

Re-appointment of NED

  • Re-appointment as Non-Executive Independent Director for a second five-year term from 10 November 2026.
  • Profile: Lawyer with 23+ years' experience in corporate law, real estate, and advisory matters.
  • Not related to any other director or KMP.
Filed 18:34View Source
Corp ActionDividend Updates

We wish to inform you that our shareholders at their 30th AGM held on 10.07.2026 declared the payment of dividend of Rs.1.50/- per share (15%) on 6392238 equity shares of Rs.10/- each.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:24View Source
AGM/EGMAGM

Sagarsoft (India) Ltd holds VC/OAVM AGM; seeks approvals for financials, dividend, RPT, and director changes.

AGM Details

  • AGM held via VC/OAVM on 10 July 2026; start 3:30 PM, end 4:42 PM.

Resolutions and status

  • Adoption of audited standalone and consolidated financial statements.
  • Declaration of dividend of Rs 1.50 per equity share.
  • Appointment of director replacing retiring by rotation: K.Satish Chander Reddy.
  • Appointment of director replacing retiring by rotation: K. Pradeep Kumar Reddy.
  • Approval of material related party transaction.
  • Re-appointment of Independent Director Keerthi Anantha.
  • Increase in remuneration payable to Roopesh, President of IT CATS LLC, USA.
  • Voting results to be furnished to exchange within regulatory timeline.
Filed 18:21View Source
9 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) certificate confirms dematerialisation processing, listing, and cancellation actions

Dematerialisation status and related actions

  • Dematerialisation requests processed and approved/rejected within the 15-day timeline after receipt.
  • Securities dematerialised have been listed on the stock exchanges where earlier listed.
  • Physical certificates received for dematerialisation were mutilated and cancelled after due verification.
  • Depository's name substituted as registered owner in records for approved demat requests.
  • Certification to depositories and stock exchanges is ongoing in line with Regulations.
Filed 12:41View Source
7 Jul 20261 filing
Company UpdateResignation of Company Secretary / Compliance Officer

Intimation of Resignation of Company Secretary and Compliance Officer

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 15:53View Source
29 May 20261 filing
Company UpdateReg.24(A)-Annual Secretarial Compliance

We are submitting herewith the secretarial compliance report for the year 31.03.2026

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 11:19View Source
Showing 10 of 26 filings