Sasken Technologies Ltd

Analyst / Investor Meet - Intimation

We wish to inform that the representatives of the Company will be meeting representatives of MKP Securities and Nippon AIF. Please find enclosed letter for details.

Company Update / Analyst / Investor Meet View filing →

Analyst / Investor Meet - Intimation

We wish to inform that the representatives of the Company will be meeting representatives of Sanshi Fund and PhillipCapital (India) Pvt Ltd.

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Transcript Of The Earnings Call Held On August 3, 2026, On The Audited Financial Results For The Quarter Ended June 30, 2026 - Disclosure Under Regulation 30 And Regulation 46 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

This is in continuation of our letter dated July 29, 2026, intimating about the Earnings Call scheduled for and held on Monday, August 3, 2026, at 4 PM (IST), in terms of Regulation 30 ....

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Analyst / Investor Meet - Outcome

This is in continuation of our letter dated July 29, 2026, intimating about the Earnings Call scheduled for and held on Monday, August 3, 2026, at 4 PM (IST), in terms of Regulation 30 ....

Company Update / Analyst / Investor Meet View filing →

Allotment

We wish to inform you that the Share Allotment Committee of the Board of Directors of the Company on August 3, 2026 approved for the allotment of 5,020 equity shares of ? 10 each of the ....

Company Update / Allotment of Equity Shares View filing →

Allotment of ESOP / ESPS

we wish to inform you that the Share Allotment Committee of the Board of Directors of the Company on August 3, 2026 approved for the allotment of 5,020 equity shares of ? 10 each of the ....

Company Update / Allotment of ESOP / ESPS View filing →

Meeting Updates

We are enclosing herewith Standalone and Consolidated audited financial results of the Company for the quarter ended June 30, 2026, as taken on record at the Board Meeting held today. Please ....

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Outcome Of The Board Meeting Held Today From 11.30 Am To 4.15 Pm

We are enclosing herewith Standalone and Consolidated audited financial results of the Company for the quarter ended June 30, 2026, as taken on record at the Board Meeting held today. Please ....

Company Update / General View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform that the 38th Annual General Meeting (AGM) of the Company was convened on Friday, July 31, 2026 at 10 am (IST) through Video Conferencing and Other Audio-Visual Means ....

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

we wish to inform that the 38th Annual General Meeting (AGM) of the Company was convened on Friday, July 31, 2026 at 10 am (IST) through Video Conferencing and Other Audio-Visual Means ....

AGM/EGM / AGM View filing →

Summary Of Proceedings Of The 38Th Annual General Meeting Of The Company

Further to our letter dated July 6, 2026, we wish to inform that the 38th Annual General Meeting (AGM) of the Company was convened on Friday, July 31, 2026 at 10 am (IST) through Video ....

Company Update / General View filing →

Voting Results Of The Resolutions Passed In The 38Th Annual General Meeting Of The Company

Further to our letter dated July 6, 2026, we wish to inform that the 38th Annual General Meeting (AGM) of the Company was convened on Friday, July 31, 2026 at 10 am (IST) through Video ....

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Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations, as amended, the Company hereby inform that the Earnings Call will be held on Monday, August ....

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Board Meeting Intimation for Board Meeting Of The Company Scheduled On July 31, 2026

Sasken Technologies 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 →

Board Meeting Of The Company Scheduled On July 31, 2026

We wish to inform you that the next meeting of the Board of Directors of the Company will be held on Friday, July 31, 2026, to consider among other things, audited standalone and consolidated ....

Company Update / General View filing →

Disclosure Under Regulation 30 Of SEBI Listing Regulations - Cessation Of Office Of An Independent Director And Consequent Reconstitution Of Board Committees

Mr. Sunirmal Talukdar (DIN: 00920608), Independent Director of the Company has ceased to be a Director of the Company and member of the Committee(s), as applicable, effective from July ....

Company Update / General View filing →

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

Please find enclosed certificate under Regulation 74(5) of SEBI (DP) Regulations, received from Registrar and Transfer Agent for the quarter ended June 30, 2026.

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

Newspaper Publication

We wish to inform you that an advertisement regarding completion of dispatch of the Notice of the 38th Annual General Meeting and Annual Report 2025-26 to shareholders on July 6, 2026, ....

Company Update / Newspaper Publication View filing →

38Th Annual General Meeting Of Sasken Technologies Limited Will Be Held On Friday, 31St July 2026.

We wish to inform you that: 1. The 38th Annual General Meeting (AGM) of the Company will be held on Friday, July 31, 2026 at 10.00 am IST through Video Conferencing / Other Audio-Visual ....

AGM/EGM / AGM View filing →

Meeting Updates

We wish to inform you that the 38th Annual General Meeting (AGM) of the Company will be held on Friday, July 31, 2026 at 10.00 am IST through Video Conferencing / Other Audio-Visual Means ....

Company Update / Meeting Updates View filing →

Reg. 34 (1) Annual Report.

We wish to inform you that: 1. The 38th Annual General Meeting (AGM) of the Company will be held on Friday, July 31, 2026 at 10.00 am IST through Video Conferencing / Other Audio-Visual ....

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

Record Date For The Final Dividend For The Financial Year 2025-26

We wish to inform you that: 1. The 38th Annual General Meeting (AGM) of the Company will be held on Friday, July 31, 2026 at 10.00 am IST through Video Conferencing / Other Audio-Visual ....

Corp. Action / Record Date View filing →

Business Responsibility and Sustainability Reporting (BRSR)

Please find enclosed herewith the Business Responsibility and Sustainability Report (BRSR) for FY 2025-26 along with Reasonable Assurance Statement provided by M/s. J Sundharesan & Associates, ....

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

38Th Annual General Meeting Of The Company And Annual Report 2025-26

We wish to inform you that the 38th Annual General Meeting (AGM) of the Company will be held on Friday, July 31, 2026 at 10.00 am IST through Video Conferencing / Other Audio-Visual Means ....

Company Update / General View filing →

Newspaper Publication

The copies of the newspaper advertisement published in the Business Line and Kannada Prabha are enclosed herewith. The same has been made available on the Company's website at www.sasken.com.

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Closure of Trading Window

We wish to inform that the Company's trading window will be closed from tomorrow i.e., Tuesday, June 16, 2026, until further notice in view of consideration of accounts for the quarter ....

Insider Trading / SAST / Closure of Trading Window View filing →

Code of Conduct under SEBI (PIT) Regulations, 2015

This is with reference to the Company's Code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders as per the requirements of the SEBI (Prohibition ....

Company Update / Code of Conduct under SEBI (PIT) Regulations, 2015 View filing →

Analyst / Investor Meet - Intimation

We wish to inform that the representatives of the Company will be meeting representatives of Lucky Investment Managers Private Limited.

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Analyst / Investor Meet - Intimation

We wish to inform that the representatives of the Company will be meeting representatives of Toro Wealth Managers LLP.

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Analyst / Investor Meet - Intimation

We wish to inform that the representatives of the Company will be meeting representatives of Turtle Capital, Bamboo Capital & Geometric Securities, Fidelity International (FIL India Business ....

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Analyst / Investor Meet - Intimation

We wish to inform that the representatives of the Company will be meeting representatives of Genuity Capital, Nine Rivers Capital Holdings Private Limited and Niveshaay Investment Management ....

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Analyst / Investor Meet - Intimation

We wish to inform that the representatives of the Company will be meeting representatives of ABN Capital Asset Managers LLP, Prithvi Finmart Private Limited, Credent Asset Management Services ....

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