Event Details

  • Event: 38th Annual General Meeting (AGM)
  • Date Held: Friday, July 31, 2026
  • Time: Commenced at 10:00 am IST and concluded at 11:15 am IST
  • Mode: Conducted through Video Conferencing and Other Audio-Visual Means (VC / OAVM)
  • Deemed Venue: Registered Office of the Company at 139/25, Ring Road, Domlur, Bengaluru - 560 071
  • Chairperson: Mr. Rajiv C. Mody, Chairman, Managing Director & CEO
  • Scrutinizer: Mr. Gopalakrishnaraj H H, Practicing Company Secretary (Membership No. FCS 5654 and CP No. 4152) was appointed to conduct the e-voting process.
  • Compliance: The meeting was held in compliance with MCA General Circular No. 03/2025 dated September 22, 2025, relevant SEBI circulars, the Companies Act, 2013, and Secretarial Standards.

Proceedings Summary

The AGM notice dated June 12, 2026, and relevant documents were taken as read. The Chairman delivered a speech, and members were provided a facility to ask questions via VC, audio, and web chat. All resolutions were deemed passed on July 31, 2026, subject to receipt of the requisite majority. The results were to be declared by the Company Secretary and intimated to the stock exchanges.

Resolutions Passed

Ordinary Business

1. Adoption of Financial Statements: Adoption of the Audited Financial Statements (including Consolidated Financial Statements) for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. (Ordinary Resolution)

2. Dividend Declaration: Declaration of a Final Dividend of ₹13 per equity share (face value ₹10 each) for the financial year ended March 31, 2026. (Ordinary Resolution)

3. Re-appointment of Director: Re-appointment of Mr. Pranabh D. Mody (DIN: 00035505), who retired by rotation. (Ordinary Resolution)

4. Re-appointment of Auditors: Re-appointment of M/s. M S K A & Associates LLP, Chartered Accountants (ICAI Firm Registration No. 105047W/W101187), as Statutory Auditors for a second term. The term commences from the conclusion of this 38th AGM to the conclusion of the 43rd AGM to be held in 2031. (Ordinary Resolution)

Special Business

5. Appointment of Independent Director: Appointment of Mr. V. Suryanarayanan (DIN: 05187922) as an Independent Director of the Company for a period of up to 5 years. (Special Resolution)

Filing Details

  • NSE Symbol: SASKEN
  • Filing Date: July 31, 2026