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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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 [PurstuoSa enctt1 i0oo8nft hCeo mpanies aAntcdht Ce,o m2p0a1n(3iM easn agement anAdd ministRrualt2ei0so1,an4 sa), m ended] Date0dt8hA: u gust, 2026 ThCeh airomfta hnAe n nuGaeln eMreaelt ing MisS.A KSOFT LIMITED, GlobIanlf oPcairBtkly,o A c,2k n fdl oor, #4D0r,M GRS alKaain,d anchavadi, PerunCghuedni-n,6a 0i00 9 6. 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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