Desk› Information Technology› Sagarsoft (India) Ltd

Sagarsoft (India) Ltd

BSE 540143 SAGARSOFT INE184B01012

Information Technology Information Technology IT - Software Computers - Software & Consulting

Filing rhythm · 60 trading days

19 filings · 5 material · busiest 2026-07-10

What it files

AGM / EGM3 Newspaper Publication2 Results1 Board Outcome1 General1 Other Update1 Board Meeting1 Corporate Action1

Filings

19 in the window

4 August 2026

Newspaper Publication

Newspaper Publication

We are submitting the copies of the newspaper clippings wherein the financial results of the company for the first quarter ended 30 June, 2026 were published.

Company Update / Newspaper Publication View filing →
31 July 2026

Results

We Herewith Submit The First Quarter Un-Audited Standalone And Consolidated Financial Results For The Period Ended 30.06.2026

We herewith submit the first quarter un-audited standalone and consolidated financial results for the period ended 30.06.2026

Result / Financial Results View filing →
31 July 2026

Board Outcome

Board Meeting Outcome for Regulation 33 Of SEBI (LODR) Regulations 2015 - Furnishing Of Un-Audited Standalone And Consolidated Financial Results For The First Quarter Ended 30Th June, 2026

Regulation 33 of SEBI (LODR) Regulations 2015 - Furnishing of Un-audited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2026

Board Meeting / Outcome of Board Meeting View filing →
31 July 2026

General

Intimation Regarding Consolidation Of Operations

we herewith submit the intimation regarding consolidation of operations

Company Update / General View filing →
31 July 2026

Other Update

Submission Of Statement Of Utilization Of Funds - Intimation Under Regulation 32 (3) Of The SEBI (LODR) Regulations 2015

We herewith submit the statement of utilisation of funds

Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →
30 July 2026

Newspaper Publication

Newspaper Publication

We herewith submit the newspaper clippings in respect of Special window for Relodgement of Transfer request.

Company Update / Newspaper Publication View filing →
24 July 2026

Board Meeting

Board Meeting Intimation for Notice Of The Board Meeting -Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015

Sagarsoft (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve We wish to inform you that ....

Board Meeting / Board Meeting View filing →
10 July 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

We herewith submit the Proceedings of the AGM

AGM/EGM / AGM View filing →
10 July 2026

Corporate Action

Dividend Updates

We wish to inform you that our shareholders at their 30th AGM held on 10.07.2026 declared the payment of dividend of Rs.1.50/- per share (15%) on 6392238 equity shares of Rs.10/- each.

Corp Action / Dividend Updates View filing →
10 July 2026

Change in Directorate

Change in Directorate

We hereby inform you that the shareholders at their 30th AGM held on 10.07.2026 has reappointed Smt. Keerthi Anantha as Non-Executive Independent Director for a second term of five years ....

Company Update / Change in Directorate View filing →
10 July 2026

Change in Management

Change in Management

Shareholders at their 30th AGM reappointed Smt Keerthi Anantha as Non Executive Independent Director for second term of 5 years w.e.f 10.11.2026

Company Update / Change in Management View filing →
10 July 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

We herewith submit the Scrutinizer's Report

AGM/EGM / AGM View filing →
9 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We herewith submit the report under Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
7 July 2026

KMP

Resignation of Company Secretary / Compliance Officer

Intimation of Resignation of Company Secretary and Compliance Officer

Company Update / Resignation of Company Secretary / Compliance Officer View filing →
25 June 2026

Trading Window

Closure of Trading Window

Intimation of Trading window closure period

Insider Trading / SAST / Closure of Trading Window View filing →
18 June 2026

Annual Report

Reg. 34 (1) Annual Report.

Pursuant to Regulation 34 (1) read with other applicable Regulations of SEBI (LODR) Regulations, 2015, we are submitting herewith our Annual Report for the year ended 31st March 2026, which, ....

Others / Reg. 34 (1) Annual Report View filing →
11 June 2026

AGM / EGM

Intimation About The Date Of The Ensuing Annual General Meeting And Intimation Under Regulation 42 Of The SEBI (LODR) Regulations 2015 Regarding Record Date And Closure Of Transfer Books

Intimation about the date of ensuing Annual general Meeting Date

AGM/EGM / AGM View filing →
11 June 2026

Record Date

Intimation About The Date Of The Ensuing Annual General Meeting And Intimation Under Regulation 42 Of The SEBI (LODR) Regulations 2015 Regarding Record Date And Closure Of Transfer Books

Intimation under regulation 42 of SEBI (LODR) regarding Record date for the purpose of determining the shareholders eligible for the dividend proposed to be declared at the AGM

Corp. Action / Record Date View filing →
11 June 2026

Book Closure

Intimation About The Date Of The Ensuing Annual General Meeting And Intimation Under Regulation 42 Of The SEBI (LODR) Regulations 2015 Regarding Record Date And Closure Of Transfer Books

Intimation under regulation 42 of SEBI (LODR) Regulations, 2015 that the Register of Members and Share Transfer Books of our company will remain closed during the period 04.07.2026 to 10.07.2026 ....

Corp. Action / Book Closure View filing →