| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Nov 2025 | 25 Oct 2025 |
| Saksoft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve LETTER ATTACHED Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to communicate that if the Board of Directors recommendany Interim Dividend on the equity shares at their proposed Meeting to be held on November 10, 2025, the Record date for the purpose of determining Shareholders of the Company who are eligible for receipt of the Interim Dividend for the Financial Year 2025-26 shall be taken as November 14, 2025. Outcome of the Board Meeting held on November 10, 2025 Approved the payment of Interim Dividend @ Re. 0.45/-per share (45%) on Equity Share ofRe. 1.00/- each for the Financial Year 2025-26. To ascertain the eligibility of Shareholders of the Company entitled for the payment of Interim Dividend the Record Date is fixed asNovember 14, 2025 in terms of Regulation 42 of the SEBI Regulations. Update on the Outcome of the Board Meeting held on November 10, 2025 (As Per BSE Announcement Dated on 10.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 31 Jul 2025 |
| Quarterly Results Saksoft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve Letter attached Letter Attached (As per BSE Announcement Dated on 08/08/2025) | ||
| Board Meeting | 26 May 2025 | 13 May 2025 |
| Saksoft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Letter Attached Letter Attached (As Per BSE Announcement Dated on :26.05.2025) | ||
| Board Meeting | 3 Feb 2025 | 22 Jan 2025 |
| SAKSOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial results. Letter Attached (As per BSE Announcement Dated on 03/02/2025) | ||
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