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Sagility India Ltd

  • BSE Code : 544282
  • NSE Symbol : SAGILITY
  • ISIN : INE0W2G01015
  • Industry :COMPUTERS - SOFTWARE - MEDIUM / SMALL
Trade Now

up-arrow 42.02 -0.92(-2.14%)

Open Price (₹)

43.15

Prev. Close (₹)

42.94

Volume (No’s)

23,372,666

Market Cap (₹)

19,670.94

Low Price (₹)

41.68

High Price (₹)

43.24

 

Book Closure

From Date To Date Announcement
21-Aug-2025 NA We wish to inform you that the 4th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, August 21, 2025, at 4:00 P.M. IST via Video Conferencing This is to inform that the 4th Annual General Meeting of the Company is scheduled to be held on Thursday, August 21, 2025 at 04:00 PM IST through video conferencing. (As Per BSE Announcement Dated on: 29/07/2025) Newspaper publication regarding 4th Annual General Meeting and details relating to e-voting facility (As Per BSE Announcement Dated on :30.07.2025) Proceedings of the 4th Annual General Meeting of the Company held on 21st August 2025 (As per BSE Announcement Dated on 21.08.2025) Voting results and Scrutinizer Report of 4th Annual General Meeting (As Per BSE Announcement Dated on:22.08.2025) q
21-Aug-2025 NA Re-appointment of Mr. Martin I Cole (DIN: 10642347) retiring by rotation at the 4th Annual General Meeting
01-Aug-2025 04-Aug-2025 Postal Ballot (E-voting) Outcome of Postal Ballot (As per BSE Announcement Dated on 04/08/2025)
30-Jul-2025 NA Sagility India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2025 along with limited review report thereon Results - Financial Results for quarter ended July 30, 2025 (As Per BSE Announcement Dated on: 30/07/2025)
02-Jul-2025 NA Board at their meeting held on July 02, 2025, has recommended to the shareholders, re-appointment of Mr. Martin I Cole (DIN: 10642347) Non-executive Non-independent Director, who retires by rotation at the ensuing AGM

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