Governance Neutral

2026-07-06 19:28

- Sasken Technologies Limited submitted the Business Responsibility and Sustainability Report (BRSR) for FY 2025-26 and dispatched the Notice of the 38th Annual General Meeting (AGM) and Annual Report 2025-26. - The 38th AGM will be held on Friday, July 31, 2026, at 10:00 am IST through Video Conferencing. - The Board recommended a final dividend of ₹13 per equity share for FY 2025-26. The record date for the dividend is July 24, 2026, and payment will be made on or before August 28, 2026. - The AGM agenda includes the re-appointment of Mr. Pranabh D. Mody as a Director, re-appointment of M/s. MSKA & Associates LLP as Statutory Auditors, and the appointment of Mr. V. Suryanarayanan as an Independent Director.

Governance Positive

2026-07-06 19:27

- The 38th AGM of Sasken Technologies will be held on Friday, July 31, 2026, at 10 am IST via Video Conferencing. - Agenda includes adopting FY2025-26 financials, declaring a final dividend of ₹13 per equity share, and appointments of directors/auditors. - The Record Date for dividend and e-voting eligibility is Friday, July 24, 2026.

Governance Positive

2026-07-06 19:23

- 38th Annual General Meeting (AGM) to be held on Friday, July 31, 2026, at 10:00 AM IST via Video Conferencing. - Board recommended a final dividend of ₹13 per equity share for FY 2025-26. - Record date for final dividend is July 24, 2026, with payment on or before August 28, 2026. - Agenda includes adoption of financial statements, re-appointment of Mr. Pranabh D. Mody as Director, re-appointment of MSKA & Associates LLP as Statutory Auditors, and appointment of Mr. V. Suryanarayanan as Independent Director.

Governance Positive

2026-07-06 19:16

- 38th AGM on July 31, 2026, at 10:00 am IST (VC). - Board recommended a final dividend of ₹13 per equity share for FY 2025-26. Record date: July 24, 2026. - Agenda includes re-appointment of Director & Statutory Auditors and appointment of an Independent Director.

Governance Positive

2026-07-06 19:15

- 38th AGM on July 31, 2026, via VC. - Final dividend of ₹13 per equity share for FY 2025-26 recommended, Record Date: July 24, 2026. - Agenda includes re-appointment of Director and Statutory Auditors, and appointment of an Independent Director.

Business Update Positive

2026-07-02 18:48

- ITAT Bengaluru largely ruled in favor of Sasken Technologies in tax appeals for AY 2017-18 and AY 2020-21. - Company's contingent liability will reduce by approx. ₹5.08 crore, expecting a refund from the Income-tax Department. - A disallowance of ₹7 lakh for a UK resident payment was sustained.

Ownership Negative

2026-06-15 19:06

CRITICAL RED FLAG DETECTED

- Sasken Technologies Ltd reported a violation of SEBI (Prohibition of Insider Trading) Regulations, 2015 by Praveen Kumar, a Designated Person (Senior Architect). - The DP sold company shares on multiple dates in May 2026 without obtaining pre-clearance and delayed reporting the trades. - The company issued a warning letter, imposed a penalty of ₹25,000 (to be deposited to SEBI IEPF), and made the DP ineligible for Employee Stock Options (ESOPs) for the next three years.

Routine Neutral

2026-06-15 18:28

- Sasken Technologies Limited has intimated the closure of its trading window from June 16, 2026, until further notice. - This closure is in view of considering accounts for the quarter ending June 30, 2026, as per SEBI PIT Regulations.

Governance Positive

2026-06-12 22:50

- The Board approved the appointment of Mr. V. Suryanarayanan as an Additional Director (Independent Category) for a term of up to five consecutive years, effective June 12, 2026. - Mr. Suryanarayanan is an experienced Chartered Accountant with over 30 years in finance leadership roles, including previous EVP & Group CFO at Mphasis Ltd.

Governance Positive

2026-06-12 22:23

- Sasken Technologies Limited has appointed Mr. V. Suryanarayanan (DIN: 05187922) as an Additional Director (Independent Category). - The appointment is effective from June 12, 2026, for a term of up to five consecutive years. - Mr. Suryanarayanan is a Chartered Accountant with over 30 years of experience in finance leadership roles.

Business Update Neutral

2026-06-11 16:17

- Analyst / Institutional Investor Meeting Schedule - Meeting Date: 16th June 2026 - Meeting Time: 11 am - 12 pm - Meeting with: Lucky Investment Managers Private Limited - Mode: Virtual

Business Update Neutral

2026-06-09 21:21

- Concall Schedule - Concall Date: 12th June 2026 - Concall Time: 4:30 pm - 5:30 pm - Meeting with: Toro Wealth Managers LLP

Business Update Neutral

2026-06-08 23:48

- Investor Meetings Schedule - Date: 11th June 2026 - Meetings with institutional investors/analysts: - Turtle Capital, Bamboo Capital & Geometric Securities (In-person, 9:30 am - 10:30 am) - Fidelity International (Virtual, 3 pm - 4 pm) - Bandhan AMC (Virtual, 4 pm - 5 pm)

Business Update Neutral

2026-06-05 18:53

- Investor Meeting Schedule - Meeting Date: 10th June 2026 - Meetings scheduled with representatives of Genuity Capital, Nine Rivers Capital Holdings Private Limited, and Niveshaay Investment Management Private Limited.

Business Update Neutral

2026-06-04 18:34

- Concall Schedule: Meeting with Analysts/Institutional Investors - Concall Date: 9th June 2026 - Concall Time: 12 pm - 1 pm (with ABN Capital Asset Managers LLP, Prithvi Finmart Private Limited & Credent Asset Management Services Private Limited) - Concall Time: 4 pm - 5 pm (with Lucky Investment Managers Private Limited)

Business Update Neutral

2026-06-01 23:23

- Investor Meeting Schedule - Date: 4th June 2026 - Participants: Sasken Technologies Limited representatives meeting Everflow Partners - Time: 12 pm - 1 pm (Virtual)

Business Update Neutral

2026-05-28 23:29

Sasken Technologies Limited announced virtual analyst/institutional investor meetings on June 3rd, 2026. Representatives will meet Fident Family Office from 12 pm to 1 pm and Hara Global Capital Management from 3 pm to 4 pm. Information shared will be based on publicly available Q4 FY26 and previous quarters' investor presentations.

Business Update Neutral

2026-05-19 23:21

Sasken Technologies Limited announced an intimation of an Analyst / Institutional Investor Meeting. The company's representatives will meet NV Alpha Fund Management LLP on May 22, 2026, from 11 am to 12 pm at the company's registered office. The discussion will be based on information already in the public domain, including Q4 FY26 investor presentations.

Business Update Neutral

2026-05-18 20:25

Sasken Technologies Limited informed about a virtual meeting with Geojit Financial Services Ltd representatives scheduled for May 21, 2026, from 3 pm to 3:45 pm. The discussions will be based on the company's Q4 FY26 and previous quarters' investor presentations, which are already in the public domain.

Business Update Neutral

2026-05-15 23:19

Sasken Technologies Limited informed about a scheduled virtual meeting with Molecule Ventures LLP on May 21st, 2026, from 4 pm to 5 pm. The discussion will be based on the Q4 FY26 investor presentation and other publicly available information.

Business Update Neutral

2026-05-13 20:47

Sasken Technologies Limited informed about scheduling virtual meetings with iThought Financial Consulting LLP and Square 64 Capital Advisors LLP on May 18, 2026, from 12 pm to 1 pm. The discussions will be based on the Q4 FY26 investor presentation and other publicly available information.

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Sasken Technologies Limited

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