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Stock Exchange Intimation/Disclosures
FY 2025-26
Investor & Analyst Day Transcript – 25th March 2026
Intimation Regulation 30 – Partial Redemption of NCD June 23 2025
Press Release
Investor Conference Intimation November 2025
Intimation of contact details of KMPs for Materiality
TDS Communication to Shareholders
Newspaper Publication – Q2 FY2025-26 Results
Record Date Intimation
Board Meeting Outcome October 29 2025
Appointment of Internal Auditor
Board Meeting Intimation October 29 2025
Newspaper Publication – Q1 FY25-26 Results
Postal Ballot August 2025 – Results
Proceedings of 4th AGM
4th AGM Voting Results
Trading Window Closure September 2025
4th AGM Transcript
Newspaper Publication – 4th AGM & e-voting details
Earnings Call Intimation October 29 2025
Board Meeting Update October 29 2025
Earnings Call Update October 29 2025
Intimation of Change of Name – Sagility Limited
Board Meeting Outcome July 30 2025
Newspaper Publication – Notice of Postal Ballot July 2025
Earnings Call Intimation July 2025
Newspaper Publication – Prior to Annual Report Dispatch
Earnings Call Update July 2025
Board Meeting Intimation 30.07.2025
Board approval for change of name
Intimation Regulation 30 – July 02 2025
Board Meeting Intimation 14.05.2025
Earnings Call Intimation – May 2025
Revised Earnings Call Intimation – May 2025
Board Meeting Outcome 14 May 2025
Appointment of Secretarial Auditor
Postal Ballot Notice – July 2025
Trading Window Closure June 2025
Investor meet intimation – May 2025
Press Release 14.05.2025
Reg 30 Clarification on Volume Movement
Investor Conference Intimation February 2026
Intimation of Change in Management
Earnings Call Intimation January 28, 2026
Press Release 20260128
Board Meeting Outcome January 28, 2026
Board Meeting Intimation January 28, 2026
Intimation Regarding Credit Rating January 5, 2026
Partial Redemption of NCD January 2026
Intimation of order under section 143(3) of IT Act
Trading Window Closure December 2025
Newspaper Publication Q3 FY 2025-26 Results
Intimation of Change in Management November 29, 2025
Communication Relating to Dividend Payment
Investor Conference Intimation November 2025
Intimation Press Release 20251029
Press Release July 30 2025
Withdrawal of ICRA Credit Rating
FY 2024-25
Board Meeting Intimation – Feb 2025
Annual Secretarial Compliance Report FY24-25
Newspaper Publication – Q4 FY24-25 Results
Reg 30 KMPs Determining Materiality
Intimation Regulation 30 – Partial Redemption of NCD March 24 2025
Intimation Regulation 30 – Regularisation of Director appointment
Postal Ballot 2024-25 – Results
Investor meet intimation – Feb 26 & 27 2025
Newspaper Publication – Notice of Postal Ballot
Investor meet intimation – Feb 24 2025
Road show Intimation – Feb 2025
Newspaper Publication – Q3 FY24-25 Results
Board Meeting Outcome – 05 Feb 2025
Revised Earnings Call Intimation – Feb 2025
Earnings call Intimation – Feb 2025
Reg 30 Update – 29.01.2025
Press Release – 29.01.2025
Reg 30 Intimation – 29.01.2025
Shareholding pattern as on 31.12.2024
Trading Window Closure December 2024
Newspaper Publication – Q2 FY24-25 Results
Investor Presentation Nov 27 2024
Board Meeting Outcome 25 Nov 2024
Earnings Call Intimation – Nov 2024
Board Meeting Intimation – Nov 2024
Postal Ballot Notice 2024-25
Reg 30 Appointment of Mr. Jimmy
Shareholding Pattern
FY 2025-26
FY 2024-25
Unclaimed Dividends
FY 2025-26
View Disclosures under Reg 46 of SEBI LODR

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