Promoters of Saksoft Limited confirmed that they did not create any encumbrance, directly or indirectly, on the company's shares during the financial year ended March 31, 2026. This disclosure ensures that the shareholding structure remains free of pledged or restricted holdings, which is a key indicator of financial stability for investors. The declaration was submitted to the stock exchanges to comply with regulatory requirements regarding substantial acquisitions and takeovers.

The filing was made by Aditya Krishna on behalf of himself, the promoters, and the promoter group. It was addressed to the Listing and Compliance Departments of the National Stock Exchange of India and BSE Limited. The disclosure aligns with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, which mandates annual reporting on share encumbrances.

Regulatory Compliance Details

The submission serves as an official record for the exchanges and the audit committee of Saksoft Limited. The document confirms that no shares were encumbered by the promoters or persons acting in concert with them throughout FY26. This transparency is mandated by SEBI to protect shareholder interests and maintain market integrity.

Key Disclosure Particulars

The letter was signed by Meera Venkatramanan, Company Secretary and Compliance Officer of Saksoft Limited, verifying the submission to the exchanges.

Saksoft Limited reported a 22.5% increase in net profit to ₹1,332.70 million for the financial year ended March 31, 2026, compared to ₹1,088.00 million in the previous year. Revenue from operations for FY26 stood at ₹10,071.91 million, up 14.1% from ₹8,830.09 million in FY25. The audited consolidated financial results were approved by the Board on May 25, 2026. Following the results announcement, the company uploaded the earnings call recording to its website on May 26, 2026.

Q4-FY26 Performance

For the quarter ended March 31, 2026, the company reported a net profit of ₹359.31 million, a 19.7% increase year-over-year. Revenue from operations for Q4-FY26 was ₹2,488.45 million. Operating EBITDA for the quarter stood at ₹452.55 million, with margins of 18.19%. The Basic EPS for Q4-FY26 was ₹2.81.

FY26 Financial Performance

The following table summarises the key financial metrics for the audited financial year:

Operational Highlights

Saksoft reported increased traction in customer discussions around AI-led revenues and strategic investments in AI capabilities. The company added one new customer in the USD 0.5 million bracket in the logistics vertical and moved one customer from the USD 0.5 million to USD 1 million bracket in the Commerce vertical. The revenue mix for FY26 was 56% offshore and 44% onsite.

Dividend Declaration

The Board has recommended a final dividend of Re. 0.55 per equity share. The company had previously declared an interim dividend of ₹0.45 per share in November 2025. The record date for determining the eligibility of members to receive the final dividend has been fixed as Friday, July 31, 2026.

Board Appointments and AGM

The Board has approved the convening of the 27th Annual General Meeting on Friday, August 7, 2026, via Video Conferencing. Additionally, the Board appointed three new directors: Mr. Vaidyanathan Sreenivasan and Mr. Mahesh Mazumdar Ramakant as Additional Directors (Non-Executive Independent), and Ms. Avantika Krishna as an Additional Director (Executive Whole-Time) and Key Managerial Personnel, effective May 25, 2026, subject to shareholder approval.