| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 11 Nov 2024 | 1 Nov 2024 |
| SAKSOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve letter attached Outcome Of Board Meeting Approved the payment of Interim Dividend @ Re. 0.40/-per share (40%) on equity share ofRe. 1.00/- each for the Financial Year 2024-25. To ascertain the eligibility of shareholders ofthe Company entitled for the payment of interim dividend the record date is fixed asNovember 20, 2024 in terms of Regulation 42 of the SEBI Regulations. The Interim Dividendshall be paid within thirty days from the date of declaration. (As Per BSE Announcement Dated on 11.11.2024) | ||
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