| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 30 Aug 2025 |
| The Board approved the draft Notice convening the 5th Annual General Meeting (AGM) of the Company, to be held on Tuesday, September 30, 2025, at 04:00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Sahana System Limited has submitted the Exchange the voting result of 5th AGM of the Company held on Tuesday, September 30, 2025 through VC / OAVM. Disclosure is attached herewith (As Per NSE Announcement Dated On : 03.10.2025) Sahana System Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025 through Video Conferencing(VC)/Other Audio Video Means (OVAM) facility. Disclosure is attached herewith. (As Per NSE Announcement Dated On : 01.10.2025) Sahana System Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2025. As Per NSE Announcement Date on : 03.09.2025 | ||
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