Sagility Ltd - 544282 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Sagility announced an investor and analyst webinar for July 21, 2026, at 7:30 PM IST to discuss the unaudited financial results for Q1 FY27. The call will feature the MD & Group CEO and Group CFO.
Jul 13 2026 15:47:36
Sagility Ltd - 544282 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2026
Sagility Limited board to convene on July 21, 2026, to consider and approve its Q1 FY27 unaudited financial results. This meeting will review the company's performance for the quarter ended June 30, 2026.
Jul 13 2026 15:40:48
Sagility Ltd - 544282 - Intimation Of Record Date Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Sagility has set August 7, 2026, as the record date for the final dividend for FY26. Shareholders entitled will receive payment on or before September 18, 2026.
Jul 09 2026 20:06:51
Sagility Ltd - 544282 - Partial Redemption Of Unsecured, Unlisted Redeemable Non-Convertible Debentures
Sagility partially redeemed 1,495 unsecured Non-Convertible Debentures (NCDs) aggregating to Rs.149.50 crore. The redemption was made to Sagility B.V. on July 03, 2026, as per the bond trust deed. Additionally, Rs.2.88 crore interest for the period April 01, 2026 to July 02, 2026, at 8% per annum, was also paid.
Jul 03 2026 19:27:59
Sagility Ltd - 544282 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Sagility shareholders approved a new Employee Stock Options and Performance Stock Units Scheme (ESOS 2026), authorizing up to 15.45 crore equity shares. The company will also provide an interest-free loan to the ESOP Trust for share acquisition.
Jun 29 2026 20:29:48
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