Saksoft Limited has scheduled an investor and analyst meeting for Monday, August 10, 2026, at 2:00 PM IST. The primary agenda for the session is a discussion on the company's Q1FY27 earnings update, providing stakeholders with direct access to management insights regarding the latest financial performance. This engagement aligns with the company's commitment to transparency under SEBI regulations, ensuring equitable dissemination of information to all market participants.

The meeting will be led by key executives including Aditya Krishna, Chairman and Managing Director; Avantika Krishna, Executive Director; and Niraj Kumar Ganeriwal, Chief Operating Officer and Chief Financial Officer. Their presence underscores the strategic importance of the Q1FY27 results and allows investors to seek clarifications on operational and financial metrics directly from decision-makers.

The announcement was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice, digitally signed by Meera Venkatramanan, Company Secretary and Compliance Officer, was submitted to both BSE Limited and the National Stock Exchange of India Limited on August 06, 2026. The filing explicitly states that no unpublished price-sensitive information (UPSI) is intended to be discussed during the interactions.

Participants can join the conference call via universal dial-in numbers or international toll-free lines provided by Monarch Network Capital, the platform facilitating the event. The primary dial-in number is +91 22 6280 1455, with an alternate number at +91 22 7115 8828. International participants have access to toll-free numbers in Hong Kong, Singapore, the UK, and the USA.

The schedule remains subject to change if necessary, with any modifications to be communicated through subsequent official disclosures. Investors are advised to monitor exchange filings for updates prior to the scheduled date. The inclusion of specific earnings data in the agenda marks a shift from general strategic commentary to focused financial reporting, offering analysts a structured opportunity to evaluate the company's performance against market expectations for the quarter.

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.