BSEAGM/EGM7 Aug 2026 · 7 Aug 2026, 05:59 pm
Letter attached
Saksoft Ltd · 590051
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Saksoft Ltd has announced the outcome of its 27th Annual General Meeting (AGM) held on August 7, 2026, as per the listing regulations and Companies Act.
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Saksoft Ltd - 590051 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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Saksoft Limited
CIN: L72200TN1999PLC054429
Global Infocity Park, Block A, 2nd Floor,
# 40, Dr.M.G.R. Salai, Kadanchavadi
Perungudi, Chennai – 600 096.
P: +91-44-2454 3500 F: +91-44-2454 3510
Email: info@saksoft.com
NSE & BSE /2026-27/18 August 07, 2026
The Listing Department The Manager
The National Stock Exchange of India Limited Listing Department
“Exchange Plaza” BSE Limited
Bandra Kurla Complex Floor No.25, Phiroze JeejeebhoyTowers,
Bandra (E) Dalal Street,
Mumbai – 400 051 Mumbai – 400 001
Stock Code: SAKSOFT Stock Code: 590051
Dear Sir/Madam,
Sub: Outcome of 27th Annual General Meeting – SAKSOFT LIMITED
Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015 and Section 121 of the Companies Act, 2013 read
with Rule 31 of Companies (Management and Administration) Rules, 2018, we enclose the
Summary of Proceedings of the 27th Annual General Meeting held on Friday, August 07, 2026
at 10:30 AM (IST) and concluded at 11:32 AM (IST).
Kindly take the above information on your record.
For Saksoft Limited
Meera Venkatramanan
Company Secretary and Compliance Officer