Key Details

  • The 5th Annual General Meeting (AGM) of Sagility Limited is scheduled to be held on Thursday, August 20, 2026, at 04:00 p.m. IST
  • The AGM will be conducted through Video Conferencing (VC) facility
  • This communication was sent to members who had not registered their email addresses with either their Depository or with MUFG Intime India Private Limited (formerly Link Intime India Private Limited), the Registrar & Share Transfer Agent (RTA) of the Company
  • The cut-off date for determining shareholders without registered email addresses was Friday, July 24, 2026

Document Access Information

  • Annual Report for Financial Year 2025-26 is available at: https://sagility.com/wp-content/uploads/2026/07/sagility-annualreport-fy2025-26-final.pdf
  • Alternative access path: Company website homepage → Investor Relations → Financial Summary under Financials tab → Annual Reports

Additional Context

The company encourages shareholders to update their email addresses through their Depository Participant to ensure continued receipt of important updates and documents, supporting the company's green initiative.