Sahana System Limited — Board Meeting, 19-06-2025: Outcome of Board Meeting

Sahana System has announced a board meeting on which the Board approved a 1st interim dividend of Re. 1 per equity share (10% of paid-up capital) for FY 2025-26, with promoters voluntarily waiving their entitlement to bolster company liquidity. The Board is exploring vertical integration by potentially acquiring a controlling stake in a hardware components trading firm to enhance supply chain efficiency and cost optimization. Additionally, strategic discussions are underway to enter the defense casting manufacturing segment, aiming to combine hardware with AI and electronic warfare technologies for diversification and growth. Related party transactions were reviewed and approved.