SAGILITY LIMITED

SAGILITY LIMITED

Sagility Limited has informed the Exchange regarding the Registered Sagility ESOP Trust Deed Under Regulation 3(3) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.

SAGILITY LIMITED

Sagility Limited has informed the Exchange regarding 'Communication to Shareholders regarding TDS on Final Dividend for FY2025-26'. The company has circulated an email to shareholders regarding tax provisions applicable to the proposed dividend and provides instructions for shareholders in relation to tax deduction at source on the dividend payment.

SAGILITY LIMITED

Sagility Limited has informed the Exchange about Reg 74(5) Certificate under SEBI (Depositories and Participants) Regulations, 2018, stating that no request for demat/remat was received for the quarter ended June 30, 2026.

SAGILITY LIMITED

Sagility Limited has informed the Exchange about a Schedule of meet for an investor/analyst webinar to discuss the unaudited financial results for the quarter ended June 30, 2026, on July 21, 2026.

SAGILITY LIMITED

Sagility Limited has recommended the re-appointment of Mr. Hari Gopalakrishnan as a Non-Executive, Non-Independent Director, who retires by rotation at the ensuing Annual General Meeting.

SAGILITY LIMITED

Sagility Limited has informed the Exchange about the 5th Annual General Meeting to be held on August 20, 2026, and the Record Date for determining entitlement of Members to final dividend for the financial year ended March 31, 2026, has been fixed as August 07, 2026.

SAGILITY LIMITED

Sagility Limited has informed the Exchange that the Record date for the purpose of Dividend is 07-Aug-2026, and the Annual General Meeting (AGM) is scheduled to be held on Thursday, August 20, 2026.

SAGILITY LIMITED

Sagility Limited has submitted the trust deed of Sagility ESOP Trust under Regulation 3(3) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.

SAGILITY LIMITED

Sagility Limited has informed the Exchange about the partial redemption of 1,495 unsecured, unlisted, redeemable Non-Convertible Debentures (NCDs) of face value ₹10,00,000 each, aggregating to ₹1,49,50,00,000, and payment of applicable interest to the Debenture Holder.

SAGILITY LIMITED

Sagility Limited has submitted the voting results of its postal ballot, with all resolutions passed with the requisite majority.

SAGILITY LIMITED

Sagility Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, from July 01, 2026, until 48 hours after the announcement of the Company's unaudited financial results for the quarter ending June 30, 2026.

SAGILITY LIMITED

SAGILITY LIMITED issued an additional clarification regarding its proposed Employee Stock Options and Performance Stock Units Scheme 2026. The company specified that a substantial majority, at least 70%, of the performance-linked criteria for these units will be based on core financial parameters such as revenue, margin, and return ratios. This framework will be consistently applied across employee categories, particularly for senior management. For investors, this signifies a direct alignment of employee incentives with the company's financial performance, potentially driving tangible business growth and profitability.

SAGILITY LIMITED

Sagility Limited's promoter, Sagility B.V., has submitted a disclosure under SEBI Takeover Regulations, stating that they have not made any encumbrances on the company's shares, other than those already disclosed in the financial year ended March 31, 2026.