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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 · 60 trading days

39 filings · 8 material · busiest 2026-07-21 and 2026-07-27

What it files

Filings

39 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 →

  24. 13 July 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2026

    Sagility Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated ....

    Board Meeting / Board Meeting View filing →

  25. 13 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Investors Call to be held on July 21, 2026

    Company Update / Analyst / Investor Meet View filing →

  26. 13 July 2026

    Compliance Certificate

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

    Intimation of Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended June 30, 2026

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

  27. 9 July 2026

    General

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

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

    Company Update / General View filing →

  28. 9 July 2026

    Record Date

    Intimation Of Record Date Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Intimation of Record Date for Final Dividend, subject to Shareholders approval at the ensuing Annual General Meeting

    Corp. Action / Record Date View filing →

  29. 9 July 2026

    General

    5Th Annual General Meeting Of The Company

    5th Annual General Meeting of the Company to be held on August 20, 2026 at 4.00 PM IST

    Company Update / General View filing →

  30. 9 July 2026

    General

    Intimation Of Re-Appointment Of Director Retiring By Rotation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    The Board has recommended the re-appointment of Mr. Hari Goplakrishnan (DIN: 03289463), Non-Executive Non-Independent Director, who retires by rotation at the ensuing Annual General Meeting

    Company Update / General View filing →

  31. 3 July 2026

    General

    Partial Redemption Of Unsecured, Unlisted Redeemable Non-Convertible Debentures

    Partial Redemption of Unsecured, Unlisted Redeemable Non-Convertible Debentures

    Company Update / General View filing →

  32. 29 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Outcome of Postal Ballot

    AGM/EGM / Postal Ballot View filing →

  33. 29 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Scrutinizer's Report - Postal Ballot

    AGM/EGM / Postal Ballot View filing →

  34. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

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

  35. 19 June 2026

    General

    Additional Clarification On The Postal Ballot Notice

    Additional clarification on the Postal Ballot Notice - Employee Stock Options and Performance Stock Units Scheme 2026

    Company Update / General View filing →

  36. 17 June 2026

    General

    Additional Clarification On The Postal Ballot Notice - Employee Stock Options And Performance Stock Units Scheme 2026 Of Sagility

    Additional clarification on the Postal Ballot Notice

    Company Update / General View filing →

  37. 11 June 2026

    Acquisition

    Acquisition

    Sagility acquires CareSeed to accelerate AI-led quality operations and Medicare Advantage performance transformation

    Company Update / Acquisition View filing →

  38. 11 June 2026

    Press Release

    Press Release / Media Release

    Sagility acquires CareSeed to accelerate AI-led quality operations and Medicare Advantage performance transformation

    Company Update / Press Release / Media Release View filing →

  39. 4 June 2026

    General

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

    Receipt of order from Department of Commercial Taxes, Karnataka, under section 73(9) of Karnataka Goods and Services Tax Act 2017 and Central Goods and Services Tax Act, 2017

    Company Update / General View filing →