Sagarsoft (India) Ltd — Others, 07-07-2025: AGM/EGM

Sagarsoft (India) Limited has announced the completion of its Annual General Meeting held through video conference. Key approvals sought included adoption of audited stand-alone and consolidated financial results for the year, a dividend of Rs. 2.00 per share (20%), and the re-appointment of two directors retiring by rotation. The company also appointed secretarial auditors and fixed their remuneration. Voting on these resolutions has concluded, with detailed results to be shared soon. These outcomes support continuity in governance and shareholder returns.