Saksoft approves Re. 0.55 final dividend, appoints three directors at AGM

Saksoft Limited shareholders approved a final dividend of Re. 0.55 per equity share for the financial year ended March 31, 2026, during its 27th Annual General Meeting (AGM) held on August 07, 2026. The payout brings the total dividend for FY26 to Re. 1.00 per share, combining the final declaration with an interim dividend of Re. 0.45 per share paid earlier in the year. In addition to the dividend approval, shareholders sanctioned key board appointments, including the induction of two new Independent Directors and one Whole Time Director, signaling continuity in leadership structure.

The meeting was chaired by Aditya Krishna, Chairman and Managing Director, and commenced at 10:30 AM (IST), concluding at 11:32 AM (IST). Conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), the session adhered to the circulars issued by the Ministry of Corporate Affairs and the provisions of the Companies Act, 2013. A total of 45 members participated in the meeting, satisfying the quorum requirements under Section 103 of the Companies Act, 2013. The proceedings were scrutinized by V. Suresh, Practicing Company Secretary, with Udaya Kumar K R serving as the alternate scrutinizer.

Shareholders approved several ordinary business items, including the adoption of the audited financial statements for FY26 and the reports of the Board of Directors and auditors. A significant governance update involved the re-appointment of Ajit Thomas, Non-Executive Director (DIN: 00018691), who retires by rotation. Additionally, Avantika Krishna (DIN: 07382967) was appointed as a Whole Time Director, with her tenure scheduled from May 25, 2026, to May 24, 2031.

Under special business, the company expanded its independent oversight by appointing two new Independent Directors. Vaidyanathan Sreenivasan (DIN: 11549452) and Mahesh Ramakant Muzumdar (DIN: 02402435) were both appointed to hold office from May 25, 2026, to May 24, 2031. These appointments align with regulatory requirements for board composition and enhance the diversity of expertise within the governing body.

Key Outcomes of the 27th AGM

Agenda Item	Detail	Status
Final Dividend	Re. 0.55 per Equity Share	Approved
Total Dividend (FY26)	Re. 1.00 per Share (Interim + Final)	Approved
Re-appointment	Ajit Thomas, Non-Executive Director	Approved
New Appointment	Avantika Krishna, Whole Time Director	Approved
New Appointment	Vaidyanathan Sreenivasan, Independent Director	Approved
New Appointment	Mahesh Ramakant Muzumdar, Independent Director	Approved

The voting process included remote e-voting, which ran from August 03, 2026, at 9:00 AM to August 06, 2026, at 5:00 PM. Members who did not vote remotely were provided with electronic voting facilities during the live meeting. The results were disseminated to the stock exchanges in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Governance and Compliance

The meeting ensured strict adherence to regulatory frameworks, including Regulation 30 of the SEBI LODR Regulations, 2015, and Section 121 of the Companies Act, 2013. The Chairmen of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee were present to address investor queries as mandated under Regulations 18, 19, and 20 of the SEBI LODR Regulations, 2015. Meera Venkatramanan, Company Secretary and Compliance Officer, certified the summary of proceedings.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-5.99%	-1.37%	-2.79%	+1.61%	-17.90%	+214.02%

Saksoft Limited has disclosed an updated list of its Senior Management Personnel (SMP) following approval by its Board of Directors on August 07, 2026. The update, submitted to the National Stock Exchange of India Limited and BSE Limited, reflects changes in the company’s leadership structure as reviewed by the Nomination and Remuneration Committee.

The disclosure was made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Meera Venkatramanan, Vice President- Company Secretary and Compliance Officer, signed the communication on behalf of the company.

Updated Senior Management Personnel

The Board approved the following list of seven senior executives as on August 07, 2026:

S. No	Name	Designation
1	Deepankur Kukreja	Chief Growth Officer, UK (effective June 23, 2026)
2	Dhiraj Kumar Mangla	Chief Customer Officer
3	Meera Venkatramanan	Key Managerial Personnel- Vice President- Company Secretary and Compliance Officer
4	Niraj Kumar Ganeriwal	Key Managerial Personnel- Chief Operating Officer and Chief Financial Officer
5	Shankar Harihara Iyer	Chief Growth Officer, US
6	Venkatesh Agarwal	Senior Vice President, Strategy and Growth
7	Venkatram Ramoo	Vice President, Business Unit Head- Emerging Verticals

Leadership Changes

The most notable change in the updated list is the appointment of Deepankur Kukreja as Chief Growth Officer, UK, with effect from June 23, 2026. This addition highlights the company’s focus on expanding its presence in the United Kingdom market.

The remaining six positions include existing key managerial personnel and senior vice presidents overseeing critical functions such as customer relations, compliance, operations, finance, strategy, and emerging business verticals.

The complete information is available on the company’s website at www.saksoft.com .