Saksoft Limited has announced the remote e-voting schedule for its Twenty-Seventh Annual General Meeting (AGM), scheduled for August 7, 2026. The meeting will be held via Video Conference (VC) or Other Audio-Visual Means (OAVM) to transact business, including the consideration of audited financial statements for the financial year ended March 31, 2026. Shareholders eligible to vote as of the cut-off date of July 31, 2026, can participate in the remote e-voting process prior to the meeting.

E-voting and Meeting Schedule

The company has provided the facility for remote e-voting to enable members to cast their votes at their convenience. The remote e-voting period will commence on August 3, 2026, at 9:00 A.M. IST and conclude on August 6, 2026, at 5:00 P.M. IST. Members who have not cast their votes remotely may participate and vote during the AGM through the e-voting system available at the venue.

Procedural Details

The facility for remote e-voting is being provided in compliance with Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The e-voting system is managed by National Securities Depository Limited (NSDL), and the remote e-voting facility will be disabled after the prescribed end date and time. Only persons whose names are recorded in the Register of Members or the Register of Beneficial Owners maintained by NSDL as of the cut-off date are entitled to vote.

Saksoft Limited has appointed Mr. Deepankur Kukrejaas as the Chief Growth Officer for its UK subsidiary, Acuma Solutions Limited, effective June 23, 2026. The strategic move aims to bolster the company's growth initiatives in the region by leveraging his extensive experience in customer success and business expansion across Europe.

The appointment was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee. This disclosure was submitted to the National Stock Exchange of India Ltd and BSE Limited under Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Mr. Deepankur brings a strong track record of driving customer retention and business growth through outcome-focused success strategies. He has managed a £25M+ annual portfolio across Europe, delivering over 25% year-on-year growth while maintaining a 100% referenceable customer base across sectors such as Aerospace, Manufacturing, Real Estate, Professional Services, and Utilities.

Profile and Experience

Mr. Deepankur has a history of building executive relationships and leading high-performing teams. He has developed strategic partnerships with ServiceNow, HALOITSM, HPE Juniper Networking, and Zscaler across the EMEA region.

Additionally, he led GenAI-focused initiatives in FY23–24, creating industry-specific solutions for Aviation and Real Estate. These initiatives generated over $5M in new business and received industry recognition for their transformative impact.