Sasken Technologies Limited conducted its earnings call on August 3, 2026, to discuss the audited financial results for the quarter ended June 30, 2026. The virtual meeting, held from the company’s registered office in Bengaluru, commenced at 4 PM IST and concluded at 5 PM IST. This disclosure serves to inform stakeholders that the recording of the discussion regarding Q1FY27 performance is now publicly accessible.

The company submitted the audio and video recording to the Bombay Stock Exchange (BSE) and the National Stock Exchange of India Limited (NSE) prior to trading hours on August 4, 2026. This action complies with Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The recording is hosted on the company’s investor relations page under the path "FINANCIAL YEAR 2026-2027: Q1 | Q1 FY27 Earnings Call - Recording".

Regulatory Compliance Details

The earnings call was initiated in accordance with Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations. A previous intimation regarding the schedule was issued on July 29, 2026. The transcript of the call is scheduled for submission to the stock exchanges and will be hosted on the same web link as the recording.

Disclosure Authority

Paawan Bhargava, Company Secretary of Sasken Technologies Limited, signed the disclosure letter dated August 4, 2026. The document was digitally signed and uploaded via web upload to both BSE and NSE listing departments. The company’s registered address remains at 139/25, Ring Road, Domlur, Bengaluru 560071, India.

Sasken Technologies shareholders approved a final dividend of ₹13 per equity share and the re-appointment of director Pranabh D. Mody at the company’s 38th Annual General Meeting (AGM) held on July 31, 2026. The meeting, conducted via Video Conferencing and Other Audio-Visual Means (VC/OAVM), also resulted in the appointment of V. Suryanarayanan as an independent director and the re-appointment of M S K A & Associates LLP as statutory auditors for a five-year term. All five resolutions placed before the shareholders were passed with significant majority support.

The AGM commenced at 10 am (IST) and concluded at 11.15 am (IST). As per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the voting results were scrutinized by Gopalakrishnaraj H H, Company Secretary, appointed by the Board of Directors. The e-voting facility was provided by National Securities Depository Limited (NSDL). Remote e-voting opened on July 26, 2026, and closed on July 30, 2026. Shareholders holding shares as of the record date, July 24, 2026, were eligible to vote. A total of 28,159 shareholders were on record, with 64 attended via video conferencing (27 promoters and 37 public).

Voting Results

The resolutions covered ordinary business items including the adoption of financial statements for FY26, dividend declaration, and director re-appointment, alongside special business for new appointments. The promoter group, holding 6,522,756 shares, voted in favor of all resolutions. Public institutional and non-institutional investors also largely supported the agenda.

Key Resolutions

Dividend Declaration: Shareholders approved the declaration of a final dividend of ₹13 per equity share of ₹10 each for the financial year ended March 31, 2026. This resolution received near-unanimous support, with 99.9970% of valid votes cast in favor.

Board Appointments: Pranabh D. Mody (DIN: 00035505), who retired by rotation, was re-appointed as a Director. While the resolution passed with 99.8136% support, it saw slightly higher dissent compared to other items, with 12,100 votes cast against. Notably, public institutional investors showed some divergence, with 19.08% voting against this specific resolution, whereas promoter group support remained at 100%.

V. Suryanarayanan (DIN: 05187922) was appointed as an Independent Director for a period of up to five years. This special resolution passed with 99.9955% support.

Auditor Re-appointment: M S K A & Associates LLP, Chartered Accountants, were re-appointed as Statutory Auditors for a period of five years, from the conclusion of the 38th AGM till the conclusion of the 43rd AGM. The resolution secured 99.9936% affirmative votes.

What the Numbers Show

The voting data reveals a high level of alignment between the promoter group and the broader shareholder base on most issues. The promoter group, representing approximately 42.73% of the total outstanding shares polled, voted uniformly in favor of all resolutions. The slight variation in support for Pranabh D. Mody’s re-appointment, primarily driven by institutional investors, did not impact the outcome but indicates nuanced scrutiny on board composition changes compared to routine financial approvals.