| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Sep 2026 | 20 Aug 2026 |
| Considered and approved convening the 14th Annual General Meeting (AGM) of the Company on 14th September 2026 at 10:00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), and fixed 8th September 2026 as the cut-off date for determining the eligibility of members to participate in remote e-voting. S A Tech Software India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 14, 2026 As Per NSE Announcement Dated On : 21.06.2026) S A Tech Software India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 14, 2026 (As Per NSE Announcement Dated on:14.09.2026) S A Tech Software India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 14, 2026 (As per NSE announcement dated on : 15.09.2026). S A Tech Software India Limited has informed the Exchange regarding revised proceedings of Annual General Meeting held on September 14, 2026 (As per NSE announcement dated on : 17.09.2026) | ||
| AGM | 30 Sep 2025 | 6 Sep 2025 |
| S A Tech Software India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2025. (As Per NSE Announcement Dated On : 06.09.2025) S A Tech Software India Limited has informed the Exchange regarding Corrigendum to Notice of Annual General Meeting (As Per NSE Announcement Dated On : 26.09.2025) S A Tech Software India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025 (As Per NSE Announcement Dated On : 30.09.2025) S A Tech Software India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2025 (As Per NSE Announcement Dated On : 02.10.2025) | ||
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