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The Annexure

Desk› Information Technology› Sagility Ltd

Sagility Ltd

BSE 544282 SAGILITY INE0W2G01015
Information Technology Information Technology IT - Services IT Enabled Services NIFTY 500

Filing rhythm · 30 trading days

23 filings · 6 material · busiest 2026-07-21 and 2026-07-27

What it files

AGM / EGM4 General4 Analyst / Investor Meet4 Newspaper Publication3 Concall Transcript1 Annual Report1 BRSR1 Board Outcome1

Filings

23 in the window

  1. 21 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results and Scrutinizer's Report of 5th Annual General Meeting

    AGM/EGM / AGM View filing →

  2. 21 August 2026

    General

    Intimation Of Re-Appointment Of Mr. Hari Gopalakrishnan (DIN: 03289463) Retiring By Rotation At The 5Th Annual General Meeting

    Re-appointment of Mr. Hari Gopalakrishnan (DIN: 03289463) retiring by rotation at the 5th Annual General Meeting

    Company Update / General View filing →

  3. 20 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 5th Annual General Meeting of the Company held on 20th August 2026

    AGM/EGM / AGM View filing →

  4. 20 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 5th Annual General Meeting of the Company held on August 20, 2026

    AGM/EGM / AGM View filing →

  5. 10 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of investor meet pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Company Update / Analyst / Investor Meet View filing →

  6. 28 July 2026

    Concall Transcript

    Earnings Call Transcript

    Transcript of Earnings Call held on July 21, 2026

    Company Update / Earnings Call Transcript View filing →

  7. 28 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Company Update / Newspaper Publication View filing →

  8. 28 July 2026

    General

    Compliance Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Letter to shareholders on Annual Report FY2025-26

    Company Update / General View filing →

  9. 27 July 2026

    AGM / EGM

    This Is To Inform That The 5Th Annual General Meeting Of The Company Is Scheduled To Be Held On Thursday, August 20, 2026, At 04:00 PM IST Through Video Conferencing.

    This is to inform that the 5th Annual General Meeting of the Company is scheduled to be held on Thursday, August 20, 2026, at 04:00 PM IST through video conferencing

    AGM/EGM / AGM View filing →

  10. 27 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    This is to inform that the 5th AGM of the Company is scheduled to be held on Thursday, August 20, 2026, at 04:00 PM IST, through video conferencing. Pursuant to Regulation 34 of SEBI (Listing ....

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

  11. 27 July 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Business Responsibility and Sustainability Reporting for FY2025-26

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  12. 27 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of investor meet pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Company Update / Analyst / Investor Meet View filing →

  13. 27 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of investor meet pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Company Update / Analyst / Investor Meet View filing →

  14. 23 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of unaudited financial results for the quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  15. 22 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Disclosure of Investor Call Recording Q1FY27

    Company Update / Analyst / Investor Meet View filing →

  16. 22 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication regarding 5th Annual General Meeting (AGM) of the Company, prior to dispatch of the AGM Notice and Annual Report FY2025-26

    Company Update / Newspaper Publication View filing →

  17. 21 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On July 21, 2026

    Outcome of Board Meeting held on July 21, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  18. 21 July 2026

    Investor Presentation

    Investor Presentation

    Investor presentation to be made on July 21, 2026

    Company Update / Investor Presentation View filing →

  19. 21 July 2026

    Results

    Financial Results For The Quarter Ended June 30, 2026

    Financial Results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  20. 21 July 2026

    Press Release

    Press Release / Media Release

    Press release pertaining to the unaudited financial results for the quarter ended June 30, 2026

    Company Update / Press Release / Media Release View filing →

  21. 21 July 2026

    Change in Directorate

    Change in Directorate

    Re-appointment of Internal Auditor

    Company Update / Change in Directorate View filing →

  22. 17 July 2026

    General

    Communication To Shareholders

    Communication to Shareholders regarding TDS on Final Dividend for FY2025-26

    Company Update / General View filing →

  23. 17 July 2026

    General

    Submission Of Registered Sagility ESOP Trust Deed Under Regulation 3(3) Of SEBI (Share Based Employee Benefits And Sweat Equity) Regulations, 2021

    Submission of Registered Sagility ESOP Trust Deed under Regulation 3(3) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

    Company Update / General View filing →