Sagility Limited has announced key corporate calendar dates, including the record date for its final dividend for the financial year ended March 31, 2026. The intimation was filed with the stock exchanges on July 09, 2026, by the Company Secretary and Compliance Officer, Satishkumar Sakharayapattana Seetharamaiah.

Record Date and Dividend Payment Details

Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sagility has fixed Friday, August 07, 2026, as the record date for determining the entitlement of members to the final dividend for FY 2025-26. The following table summarises the key dates and details related to the dividend and AGM:

Annual General Meeting

The Annual General Meeting of Sagility is scheduled to be held on Thursday, August 20, 2026, at 04:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM notice along with the Annual Report for FY 2025-26 will be shared separately in due course. The final dividend, as may be declared by the shareholders at the AGM, will be paid on or before September 18, 2026, within 30 days from the date of declaration, subject to deduction of tax at source, wherever applicable.

Company Details

Sagility Limited, formerly known as Sagility India Limited and earlier as Sagility India Private Limited, is registered in Bengaluru, Karnataka. The company's registered office is located at No. 23 & 24, AMR Tech Park, Building 2A, First Floor, Hongasandara Village, Off Hosur Road, Bommanahalli, Bengaluru – 560068, Karnataka, India. Further details are available on the company's website at https://sagility.com/ .

Sagility Limited has redeemed 1,495 unsecured, unlisted, redeemable Non-Convertible Debentures (NCDs) aggregating to ₹149.5 Cr on July 03, 2026. The redemption was executed in favor of Sagility B.V., the debenture holder, pursuant to shareholders' approval obtained via remote e-voting on March 21, 2025. The debentures carried a face value of ₹10,00,000 each.

The company also paid applicable interest amounting to ₹2.88 Cr for the period from April 01, 2026 to July 02, 2026. The interest was calculated at a rate of 8% per annum and paid to the debenture holder after the deduction of applicable tax at source. The transaction was executed as per the terms of the bond trust deed dated December 22, 2021, as amended from time to time.

Key Details of the Redemption

The disclosure was made to the exchanges in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sagility Limited was formerly known as Sagility India Limited.