Sagility India Limited — Others, 22-08-2025: Shareholders meeting

Sagility Limited's 4th Annual General Meeting successfully concluded with shareholders approving all proposed resolutions. This includes the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025, ensuring transparent financial reporting. Shareholders also approved the re-appointment of Mr. Martin I Cole as a Non-Executive Non-Independent Director, maintaining board continuity. Finally, Chandrasekaran Associates were appointed as Secretarial Auditors, bolstering the company's compliance framework. These approvals reflect investor confidence in the company's governance and operational direction.