- testing |
| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Oct 2025 | 7 Oct 2025 |
| Sagility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended on September 30 2025 along with Limited review report thereon Outcome of Board Meeting held on October 29, 2025. (As Per BSE Announcement Dated on:29.10.2025) | ||
| Board Meeting | 30 Jul 2025 | 9 Jul 2025 |
| Sagility India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2025 along with limited review report thereon Results - Financial Results for quarter ended July 30, 2025 (As Per BSE Announcement Dated on: 30/07/2025) | ||
| Board Meeting | 2 Jul 2025 | 2 Jul 2025 |
| Board at their meeting held on July 02, 2025, has recommended to the shareholders, re-appointment of Mr. Martin I Cole (DIN: 10642347) Non-executive Non-independent Director, who retires by rotation at the ensuing AGM | ||
| Board Meeting | 14 May 2025 | 6 May 2025 |
| Sagility India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve audited standalone and consolidated financial results for the quarter and year ended March 31 2025 Outcome of Board Meeting held on 14 May, 2025 (As Per BSE Announcement Dated on :14.05.2025) | ||
| Board Meeting | 5 Feb 2025 | 30 Jan 2025 |
| Quarterly Results Outcome of Board Meeting held on 05 February, 2025 (As Per BSE Announcement Dated on 05/02/2025) | ||
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