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Stock Exchange Intimation/Disclosures
FY 2026-27
Communication to Shareholders
Trading Window Closure September 2026
Investor Meet – 2026 Jefferies India Forum
Transcript of the 5th Annual General Meeting
Re-appointment of Director Retiring by Rotation
5th AGM Voting Results
Proceedings of the 5th AGM
Investor Meet – Emkay Confluence 2026
Letter to Shareholders on Annual Report FY2025-26
Newspaper Publication – Annual Report Dispatch
Newspaper Publication – Q1 FY2026-27 Results
Newspaper Publication – Prior to Annual Report Dispatch
Intimation of Re-appointment of Internal Auditor
Press Release 20260512
Board Meeting Outcome May 12, 2026
TDS Communication on Final Dividend for FY2025-26
Earnings Call Intimation July 21, 2026
Board Meeting Intimation July 21, 2026
Intimation of Re-appointment of Director retiring by rotation
Intimation of AGM & Dividend Record date
Partial Redemption of NCD July 2026
Postal Ballot – Result
Trading Window Closure June 2026
Additional Clarification on Postal Ballot Notice – June 19, 2026
Sagility CareSeed Press Release Acquisition Announcement
Sagility CareSeed Acquisition Announcement
Regulation 30 Intimation GST order
Newspaper Publication Notice of Postal Ballot May 2026
Postal Ballot Notice – May 2026
Annual Secretarial Compliance Report FY2025-26
Intimation of revised order under section 143(3) of IT Act
Newspaper Publication Q4 FY2025-26 Results
ESOP Scheme Intimation
Dividend Intimation
Press Release 20260512
Board Meeting Outcome May 12, 2026
Earnings call Intimation May 12, 2026
Board Meeting Intimation May 12 2026
Intimation of order under section 143(3) of IT Act
FY 2025-26
Intimation of Investor & Analyst Day 25th March 2026
Investor & Analyst Day Transcript – 25th March 2026
Trading Window Closure March 2026
Investor Conference Intimation March 2026
Investor Conference Intimation February 2026
Intimation of Change in Management
Earnings Call Intimation January 28, 2026
Board Meeting Intimation January 28, 2026
Press Release 20260128
Board Meeting Outcome January 28, 2026
Withdrawal of ICRA Credit Rating
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
Investor Conference Intimation November 2025
Intimation of contact details of KMPs for Materiality
TDS Communication to Shareholders
Newspaper Publication – Q2 FY2025-26 Results
Intimation Press Release 20251029
Record Date Intimation
Board Meeting Outcome October 29 2025
Board Meeting Update October 29 2025
Earnings Call Intimation October 29 2025
Board Meeting Intimation October 29 2025
Earnings Call Update October 29 2025
Trading Window Closure September 2025
4th AGM Transcript
Proceedings of 4th AGM
Intimation of Change of Name – Sagility Limited
Postal Ballot August 2025 – Results
4th AGM Voting Results
Newspaper Publication – Q1 FY25-26 Results
Press Release
Newspaper Publication – 4th AGM & e-voting details
Board Meeting Intimation 30.07.2025
Appointment of Internal Auditor
Board Meeting Outcome July 30 2025
Press Release July 30 2025
Newspaper Publication – Prior to Annual Report Dispatch
Postal Ballot Notice – July 2025
Earnings Call Update July 2025
Newspaper Publication – Notice of Postal Ballot July 2025
Earnings Call Intimation July 2025
Intimation Regulation 30 – July 02 2025
Board approval for change of name
Trading Window Closure June 2025
Intimation Regulation 30 – Partial Redemption of NCD June 23 2025
Reg 30 Clarification on Volume Movement
Press Release 14.05.2025
Board Meeting Outcome 14 May 2025
Board Meeting Intimation 14.05.2025
Investor meet intimation – May 2025
Appointment of Secretarial Auditor
Revised Earnings Call Intimation – May 2025
Earnings Call Intimation – May 2025
FY 2024-25
Annual Secretarial Compliance Report FY24-25
Newspaper Publication – Q4 FY24-25 Results
Intimation Regulation 30 – Regularisation of Director appointment
Postal Ballot 2024-25 – Results
Investor meet intimation – Feb 26 & 27 2025
Investor meet intimation – Feb 24 2025
Newspaper Publication – Notice of Postal Ballot
Postal Ballot Notice 2024-25
Newspaper Publication – Q3 FY24-25 Results
Reg 30 Appointment of Mr. Jimmy
Board Meeting Outcome – 05 Feb 2025
Road show Intimation – Feb 2025
Revised Earnings Call Intimation – Feb 2025
Earnings call Intimation – Feb 2025
Board Meeting Intimation – Feb 2025
Press Release – 29.01.2025
Reg 30 Update – 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
Reg 30 KMPs Determining Materiality
Intimation Regulation 30 – Partial Redemption of NCD March 24 2025
Shareholding Pattern
FY 2026-27
FY 2025-26
FY 2024-25
Unclaimed Dividends
FY 2025-26
View Disclosures under Reg 46 of SEBI LODR
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