Saksoft Ltd has proposed a final dividend of Re. 0.55 per share, bringing the total annual dividend to Re. 1.00. The company will hold its AGM on August 7, 2026, via video conference. New directors are also proposed for appointment.
Saksoft Ltd Announces Final Dividend and AGM Details
Saksoft Ltd has proposed a final dividend of Re. 0.55 per equity share for the financial year 2025-26. Including the interim dividend of Re. 0.45, the total dividend for the year is Re. 1.00 per share. Shareholders will vote on this at the upcoming AGM.
What just happened
The company has announced its 27th Annual General Meeting (AGM) will be held on August 07, 2026, at 10:30 AM IST via Video Conference (VC) / Other Audio-Visual Means (OAVM). A final dividend of Re. 0.55 per share has been proposed, making the total dividend for FY2025-26 Re. 1.00 per share.
Why this matters
Shareholders are eligible for the final dividend if their name appears on the company's register by the record date, July 31, 2026. The AGM will also see voting on proposed board appointments, including a Whole Time Director and two Independent Directors.
The backstory
Saksoft Ltd operates in the IT services sector. The company is holding its AGM on August 07, 2026, to approve financial results and dividends for the fiscal year ending March 31, 2026.
What changes now
Investors need to ensure their shares are held by July 31, 2026, to receive the final dividend. The proposed board changes will reshape the company's governance structure pending shareholder approval.
Risks to watch
Key risks include potential changes in the company's strategic direction under new board members and ensuring shareholder approval for the proposed dividend and appointments.
Peer comparison
(No peer comparison data available in the filing.)
Context metrics (time-bound)
- AGM Date: August 07, 2026
- Record Date: July 31, 2026
- E-voting Window: August 03-06, 2026
- Final Dividend: Re. 0.55 per share
- Total Dividend FY26: Re. 1.00 per share
What to track next
Investors should track the voting outcomes at the AGM and any subsequent announcements regarding the new directors' strategic initiatives.