Meeting Details
The 5th Annual General Meeting of Sagility Limited was held on Thursday, August 20, 2026, at 4:00 p.m. IST through video conference. The meeting concluded at 5:07 p.m. IST. The deemed venue was the Company's Registered Office at No. 23 & 24, AMR Tech Park, Building 2A, First Floor, Hongasandara Village, Off Hosur Road, Bommanahalli, Bengaluru – 560068, Karnataka, India.
Voting Arrangements
Remote e-voting was available to shareholders from 09:00 a.m. on Monday, August 17, 2026, to 05:00 p.m. on Wednesday, August 19, 2026. Shareholders who had not voted during this period were given the opportunity to vote electronically during the AGM. Chandrasekaran Associates, Practicing Company Secretaries (Firm Registration Number: P1988DE002500) were appointed as Scrutinizers to oversee the e-voting process.
Attendees
All Directors were in attendance. The Chairpersons of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee were present. Representatives of the Statutory Auditors and Secretarial Auditors were also present. Key individuals included Mr. Martin I. Cole (Chairman) and Mr. Ramesh Gopalan (Managing Director and Group CEO).
Business Transacted
The following items of business from the Notice dated July 9, 2026, were transacted:
1. Ordinary Resolution: Adoption of audited standalone financial statements for the financial year ended March 31, 2026, together with reports of the Board of Directors and Auditors
2. Ordinary Resolution: Adoption of audited consolidated financial statements for the financial year ended March 31, 2026, together with the report of Auditors
3. Ordinary Resolution: Re-appointment of Mr. Hari Gopalakrishnan (DIN: 03289463) as a Non-Executive Non-Independent Director, liable to retire by rotation
4. Ordinary Resolution: Confirmation of Interim Dividend of ₹0.05 (Five paise only) per equity share of ₹10 each paid during the year and Declaration of Final Dividend of ₹0.10 per equity share of ₹10 each for the Financial Year ended March 31, 2026
Shareholder Engagement
The meeting included shareholder interaction where registered speaker shareholders were invited to share views and raise queries on AGM agenda items. Mr. Ramesh Gopalan addressed shareholder queries and provided clarifications.
Additional Information
The voting results along with the Scrutinizer's Report will be submitted to the Stock Exchanges and made available on the Company's website and MUFG Intime India Private Limited's website. The results will also be displayed on the Notice Board at the Registered Office and Corporate Office of the Company.