Sagarsoft (India) Limited Schedules Board Meeting on May 25, 2026 to Consider Q4FY26 Results and Dividend Proposal

Sagarsoft (India) Limited has notified the BSE of an upcoming board meeting scheduled for Monday, May 25, 2026, at its registered office located at Plot No. 111, Road No. 10, Jubilee Hills, Hyderabad – 500 033. The intimation has been filed under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to address two key items. The following table outlines the agenda for the meeting:

Agenda Item:	Details
Financial Results:	Audited standalone and consolidated financial results for Q4 and year ended March 31, 2026
Dividend Proposal:	Consideration of recommendation of dividend on equity shares for FY2025-26
Meeting Date:	Monday, May 25, 2026
Venue:	Plot No. 111, Road No. 10, Jubilee Hills, Hyderabad – 500 033

Trading Window Closure

In connection with the board meeting, Sagarsoft (India) Limited has also communicated the status of its trading window. The company had previously issued a trading window closure notice dated March 24, 2026. The trading window will remain closed until 48 hours after the announcement of the financial results, in compliance with applicable SEBI regulations.

The intimation was signed by T Sri Sai Manasa, Company Secretary (M.No: F13917), on behalf of Sagarsoft (India) Limited, and addressed to the Secretary, BSE Limited, P J Towers, Dalal Street, Mumbai – 400 001.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.29%	-0.16%	-18.62%	-36.07%	-54.73%	-48.39%

Sagarsoft (India) Limited has issued a formal clarification to BSE Limited regarding recent price movement in its scrip, confirming that no material information exists that could impact the stock's performance. The company responded to an inquiry from the stock exchange as part of routine surveillance activities.

Regulatory Compliance Confirmation

The company addressed BSE's email reference L/SURV/ONL/PV/APJ/ 2026-2027 / 3533, dated 08th April, 2026, through an official communication on 09th April, 2026. The clarification reaffirmed Sagarsoft's awareness of its disclosure obligations under Regulation 30 of the SEBI (LODR) Regulations, 2015.

Parameter:	Details
Communication Date:	09th April, 2026
BSE Reference:	L/SURV/ONL/PV/APJ/ 2026-2027 / 3533
Scrip Code:	540143
Regulation:	SEBI (LODR) Regulations, 2015

Company's Official Statement

Sagarsoft confirmed that no information or announcement, including any impending announcement, exists that could have a bearing on the price movement in the scrip. The company emphasized its commitment to transparency and regulatory compliance in its communication to the stock exchange.

Key Compliance Aspects

The company highlighted several important regulatory aspects in its clarification:

Awareness of obligations to intimate the stock exchange about material events
Compliance with Regulation 30 disclosure requirements
Commitment to inform about information that may impact operations or performance
Proactive approach to addressing exchange inquiries

Authorization and Documentation

Company Secretary and Compliance Officer T. Sri Sai Manasa signed the clarification letter, confirming the official nature of the communication. The letter was submitted with proper corporate authorization and documentation as required by regulatory standards.

This clarification demonstrates Sagarsoft's commitment to maintaining transparency with stakeholders and ensuring compliance with stock exchange surveillance requirements. The company's prompt response to BSE's inquiry reflects its adherence to corporate governance standards and regulatory obligations.