BSEAGM/EGM10 Aug 2026 · 10 Aug 2026, 07:53 pm
Scrutinizer''s Report attached
Saksoft Ltd · 590051
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Saksoft Ltd has announced the results of its shareholder meeting, with resolutions passed on ordinary business, special business, and special business. The resolutions include approval of the company's business, appointment of independent directors, and other matters.
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Growth Catalyst0/10
Governance Concern0/10
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Saksoft Ltd - 590051 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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VS URESAHS SOCIATES
PRACTISCIONMGP ANSYE CRETARIES
ScrutiRneipzoerrt' s
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Date0dt8hA: u gust, 2026
ThCeh airomfta hnAe n nuGaeln eMreaelt ing
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Thceo nsolriedsauatlreatedsfs o llows:
ResolNuot1 i:Oo rnd inBaurys iness
OrdinRaerys oluAtdioopnt:oi fot nhA eu ditSetda nda&l Coonnes olifdiantaendc ial
statemfeotnrht fesi nanyceiaearnl d Meadr c3h12 ,0 2t6o gewtihtethrh r ee poorftt hse
BoaorfDd i recatnoAdru sd'i tors' thereon.
Votienfs a voofut rhre e solutViootnae gsa itnhrseet s olution
Total Valid % oft otal % oft otal
MV eo tt hi on dg Votes Noo.f SN hoo a.f
u fvm ab le ir N
o .of SN hoo a.f
u fvm ab le iIr dn vaVloitde s
(A) folios folios
(B) votceass t (C) votceass t
(BIA)% (CIA)%
Remote
9,37,531,80929 0, 37,419,97.9959 3 11,2250 .01
E-voting
E-voatting 114 2 114 100.00- - - -
TOTAL
9,37,531,9113 49 ,37,41,9990.99 9 3 11,2250 .01
ResolNuot2 i:Oo rnd inBaurys iness
OrdinRaerys oluDteicolna:ro afFt iinoDanil v idoefRn ed0. . 5f5o/tr-h fei nanyceiaarl
2025-i2na0 d2d6i,tt oit ohInen tedriivmi doefRn e0d.. 4p5a/id-du ritnhfgei nanyceiaarl
2025-2026.
Votienfs a voofut rhr ee solutViootnae gsa itnhrseet s olution
TotVaall id % oft otal % oft otal
MV eo tt hi on dg Votes Noo.f SN hoo a.f
u fvm ab le ir N
o .of SN hoo a.f
u fvm ab le iIr dn vaVloitde s
(A) folios folios
(B) votceass t (C) votceass t
(BIA)% (CIA)%
Remote
9,37,921,90289 1, 37,929,90.1949 2 67 0.01 -
E-voting
E-voatitng 114 2 114 100.00- - - -
TOTAL 9,37,92,11994 59 ,37,92,9192.89 9 2 67 0.01
ResolNuot5 iS:o pne cBiuasli ness
SpecRieaslo luAtpoipoinn:tt mo efMn rV.a idyanSarteheanni( vDaIs1Na1:n5 49452) as an
IndepeDnrideecnotftto hrCe o mpatnohy o,lo dff ifrcoem M2a52y,0 2t6oM ay2 42,0 31
Votienfs a vooftu hrre e solutViootnae gsa itnhrseet s olution
TotVaall id % oft otal % oft otal
Voting Votes Noo.f number Noo.f numbeIrn vaVloitde s
Method Noo.f Shareso fv aliN do .of S hareso fv alid
(A) folios folios
(B) votceass t (C) votceass t
(BIA)% (CIA)%
Remote -
9,37,901,86669 1, 37,789,98.9969 6 11,7650 .01
Ev-oting
E-votaitng 114 2 114 100.00- - - -
TOTAL 6
9,37,901,8787 59 ,37,79,9091.09 9 11,7650 .01
ResolNuot6 iS:op ne cBiuasli ness
SpecRieaslo luAtpipnootnim:e onfMt rM .a hesh RMaumzaukma(dnDatIr 0N 2:4 02a4sa3 n5 )
IndepeDnidreeoncfttt h oCero mpatnohy o,l d forffoMimac y2e 5 2,0 t26oM ay2 42,0 31
Votienfs a voofut rhr ee solutViootnae gsa itnhrseet s olution
TotVaall id % oft otal % oft otal
MV eo tt hi on dg Votes Noo.f SN hoo a.f
u fvm ab le ir N
o .of SN hoo a.f
u fvm ab le iIr dn vaVloitde s
(A) folios folios
(B) votceass t (C) votceass t
(BIA)% (CIA)%
Remote
93,79,01686691 , 37,799,93.6929 6 11,2990 .01
E-voting
E-voatitng 114 2 114 100.00- - - -
TOTAL 6
9,37,901,8787 59 ,37,79,9497.69 9 11,299 0.01
Altlh ree solhuatvibeoe nepsna ssweidtr he qumiasjiotrei ty.
Thankyionug,
YouFrasi thfully,
FoVrS ureAsshs ociates
V Suresh
SeniPoarr tner
PractCiosmipnaSgne yc retaries
MemberNsoh2.i9 p6 9
CPN o6.0 32
UDINF:0 02969H001054580