| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2026 | 18 May 2026 |
| Quarterly Results & Dividend & Audited Results. Sagarsoft (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company will be held on Monday, the 25th May 2026 at the registered office of the company. | ||
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Sagarsoft (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company will be held on Thursday, the 12th February, 2026 at the registered office of the company at Plot No. I I 1, Road No. I 0, Jubilee Hills, Hyderabad - 500 033 to, inter-alia, to consider and take on record the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months period ended 31st December, 2025. We herewith submit the Unaudited standalone and consolidated financial results for the third quarter and nine months period ended 31.12.2025 Further to our letter dated 05th February, 2026, we are pleased to forward herewith our unaudited standalone and consolidated financial results for the third quarter and nine months period ended 31st December, 2025, along with the Limited Review Report furnished by our Statutory Auditors on the above financial results, which were taken on record and approved by our Board at their meeting held on today, after review by the Audit Committee. The above said meeting of the Board of Directors commenced at 6.00 p.m. and concluded at 7.30 p.m. (As Per BSE Announcement Dated on 12.02.2026) | ||
| Board Meeting | 30 Oct 2025 | 22 Oct 2025 |
| Sagarsoft (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 inter alia to consider and approve to consider and take on record the un-audited standalone and consolidated financial results of the Company for the second quarter and half year ended 30th September 2025. We herewith submit the un-audited standalone and consolidated financial results for the second quarter and half year period ended 30.09.2025 (As Per Bse Announcement dated on 30/10/2025) | ||
| Board Meeting | 25 Jul 2025 | 18 Jul 2025 |
| Sagarsoft (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve we wish to inform you that a meeting of the Board of Directors of the Company will be held at the registered office of the company on Friday 25th July 2025 to inter-alia consider and take on record the un-audited standalone and consolidated financial results of the company for the first quarter ended 30.06.2025 We herewith submit the un-audited financial results for the first quarter ended 30.06.2025 (As per BSE Announcement Dated on 25/07/2025) | ||
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