Sagility Ltd

Processing status

• No demat/remat requests were received during the quarter ended September 30, 2026.

Listing status

• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.

Certificate handling and ownership update

• Physical certificates were mutilated and cancelled after verification; depository name substituted as registered owner within the prescribed timelines.

Dividend payment update

• Final dividend for FY2025-26 declared: Rs 0.10 per equity share; record date Aug 7, 2026.
• Dividend payments processed for shareholders with updated DP bank details.
• Dividends withheld for others due to incomplete/incorrect DP bank data per SEBI rules.
• Shareholders urged to update bank details with their DP and submit updated CML certified by DP to RTA.
• TDS return for quarter ended Sep 30, 2026 to be filed by Oct 31, 2026.
• Soft copy of TDS certificate to be emailed after filing; credit viewable on tax portal.
• RTA MUFG Intime India Private Limited handling updates; contact for assistance.
• Record date for entitlement: August 7, 2026; AGM held August 20, 2026.

Sagility Ltd trading window closed from October 01, 2026; will reopen 48 hours after the announcement of the Company's unaudited financial results for the quarter and half year ending September 30, 2026.

Meeting Details

• Date: September 18, 2026.
• Conference: Jefferies India Forum.
• Place: The Oberoi, Gurgaon.
• Nature of meet: Investor group meetings (multiple).
• Time: Not disclosed.

Participants

• Company officials to attend investor meetings.
• Roles not specified.

Purpose

• Reiterate public-domain industry/company developments; no unpublished information to be shared.

Additional Notes

• Details available on the company's website.

Director re-appointment

• Shareholders approved Hari Gopalakrishnan's re-appointment at the AGM on 20 August 2026.
• Re-appointment by rotation under Section 152(6) of the Companies Act 2013.
• Term is rotation-based; he continues as Non-Executive Non-Independent Director.
• Profile: ~16 years’ experience; partner and global co-head of services, private capital at BPEA EQT.
• Disclosures: not debarred from holding office; Regulation 30 details filed; available on Sagility website.

AGM details

• AGM held on 20 August 2026 at 4:00 PM IST via VC/OAVM.
• Record date 13 August 2026 for voting rights.

Key resolutions

• Adoption of standalone and consolidated financials; reports of Board and Auditors.
• Re-appointment of Hari Gopalakrishnan as Director by rotation (Non-Executive Non-Independent).
• Dividend proposal: interim Rs 0.05 and final Rs 0.10 per equity share.

Voting results

• Adoption of financial statements passed with 100% in favour.
• Re-appointment of Hari Gopalakrishnan approved; 77.98% in favour, 22.02% against.
• Dividend resolutions approved; interim and final dividends passed.

Dividend details

• Interim dividend Rs 0.05; Final dividend Rs 0.10 per equity share.
• Total dividend per share Rs 0.15.

Director changes

• Hari Gopalakrishnan re-appointed by rotation as Non-Executive Non-Independent director.

AGM Details

• AGM held on 20 August 2026 at 4:00 PM IST via video conference.
• Remote e-voting available 17–19 August 2026; 15-minute extension after meeting.
• Scrutinizers appointed: Chandrasekaran Associates; meeting concluded at 5:07 PM IST.

Key Resolutions

• Adoption of audited standalone and consolidated financial statements for FY ended 31 March 2026.
• Re-appointment of retiring director Hari Gopalakrishnan as Non-Executive Non-Independent Director liable to retire by rotation.
• Interim dividend of Rs. 0.05 per share and final dividend of Rs. 0.10 per share for FY2026.
• All three resolutions were Ordinary Business.

Voting status

• Voting results to be submitted to stock exchanges and disclosed on company and MUFG Intime India websites.

AGM Details

• AGM held on 20 August 2026 at 4:00 PM IST via video conference.
• AGM concluded at 5:07 PM IST.

Key Resolutions

• Ordinary: Adoption of standalone and consolidated financial statements for year ended 31 March 2026.
• Ordinary: Re-appointment of Hari Gopalakrishnan as Non-Executive Non-Independent Director.
• Ordinary: Interim dividend ₹0.05 and final dividend ₹0.10 per share.

Voting Status

• Voting results not disclosed in the provided excerpt.

Meeting Details

• Date: August 13, 2026; time not disclosed.
• Conference: Emkay Confluence 2026 – India: Full Throttle Ahead.
• Place: Grand Hyatt, Mumbai (physical venue).
• Nature: Group and one-to-one meetings.
• Purpose: reiterate public developments; no unpublished information shared.
• Participants: Sagility officials (names not disclosed).