We wish to inform that the representatives of the Company will be meeting representatives of Sanshi Fund and PhillipCapital (India) Pvt Ltd.
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 read with Para A of Part A of Schedule III of the Listing Regulations. We wish to inform you that the Company conducted the said Earnings Call through virtual mode from its Registered Office at Bengaluru on Monday, August 3, 2026, commencing at 4 PM (IST) and concluding at 5 PM (IST), on the Audited Financial Results of the Company for the quarter ended June 30, 2026. The transcript of said call is enclosed herewith for your records.
We wish to inform you that the Company conducted its Earnings call through virtual mode from its Registered office at Bengaluru on Monday, August 3, 2026, commencing at 4 PM (IST) and concluding at 5 PM (IST), on the Audited Financial Results of the Company for the quarter ended June 30, 2026. The transcript of said call is enclosed herewith for your records.
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 to the employees.
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 to the employees. As soon as the shares are credited to the allotees' respective demat accounts, we will seek listing of the above shares.
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 read with Para A of Part A of Schedule III of the Listing Regulations.
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 Conferencing and Other Audio-Visual Means (VC / OAVM) facility. The AGM commenced at 10 am (IST) and concluded at 11.15 am (IST). The venue of the AGM was deemed to be the Registered Office of the Company at 139/25, Ring Road, Domlur, Bengaluru - 560 071. As required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed (a) Scrutinizer's Report and (b) Voting Results.
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 Conferencing and Other Audio-Visual Means (VC / OAVM) facility. The AGM commenced at 10 am (IST) and concluded at 11.15 am (IST). The venue of the AGM was deemed to be the Registered Office of the Company at 139/25, Ring Road, Domlur, Bengaluru - 560 071. As required under Regulation 30, Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of the proceedings of the aforesaid 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 (VC / OAVM) facility. The AGM commenced at 10 am (IST) and concluded at 11.15 am (IST). The venue of the AGM was deemed to be the Registered Office of the Company at 139/25, Ring Road, Domlur, Bengaluru - 560 071. As required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed (a) Scrutinizer's Report and (b) Voting Results.
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 (VC / OAVM) facility. The AGM commenced at 10 am (IST) and concluded at 11.15 am (IST). The venue of the AGM was deemed to be the Registered Office of the Company at 139/25, Ring Road, Domlur, Bengaluru - 560 071.
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 also find enclosed a copy of the following documents: ? Auditor's Report on (a) standalone and (b) consolidated financial results as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations). ? Media release. ? Communication to Analysts on Sasken's Business Performance. As provided under Regulation 47(1) (b) of Listing Regulations, we will be publishing the extract of the audited consolidated Financial Results in the newspapers. The full format of the Financial Results will be made available on the Company's website (www.sasken.com). We will be uploading the Financial Results on the Stock Exchanges website: BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com).
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 also find enclosed a copy of the following documents: ? Auditor's Report on (a) standalone and (b) consolidated financial results as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations). ? Media release. ? Communication to Analysts on Sasken's Business Performance. As provided under Regulation 47(1) (b) of Listing Regulations, we will be publishing the extract of the audited consolidated Financial Results in the newspapers. The full format of the Financial Results will be made available on the Company's website (www.sasken.com). We will be uploading the Financial Results on the Stock Exchanges website: BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com).
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.
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 also find enclosed a copy of the following documents: ? Auditor's Report on (a) standalone and (b) consolidated financial results as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations). ? Media release. ? Communication to Analysts on Sasken's Business Performance. As provided under Regulation 47(1) (b) of Listing Regulations, we will be publishing the extract of the audited consolidated Financial Results in the newspapers. The full format of the Financial Results will be made available on the Company's website (www.sasken.com). We will be uploading the Financial Results on the Stock Exchanges website: BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com).
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 3, 2026, at 4 pm (IST)
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 21, 2026 consequent to completion of his second term as an Independent Director of the Company on July 20, 2026. Consequent upon the aforesaid cessation, the Board of Directors vide its resolution dated July 21, 2026 reconstituted the following regulatory Committees of the Board effective July 21, 2026 by co-opting Mr. V. Suryanarayanan (DIN: 05187922) and Ms. Meeta Malhotra (DIN: 01122839), both being existing Independent Directors of the Company
We wish to inform that 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 21, 2026 consequent to completion of his second term as an Independent Director of the Company on July 20, 2026.
We wish to inform you that 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 21, 2026 consequent to completion of his second term as an Independent Director of the Company on July 20, 2026. The Company has placed on record its sincere appreciation for his valuable contribution. Consequent upon the aforesaid cessation, the Board of Directors vide its resolution dated July 21, 2026 reconstituted the following regulatory Committees of the Board effective July 21, 2026 by co-opting Mr. V. Suryanarayanan (DIN: 05187922) and Ms. Meeta Malhotra (DIN: 01122839), both being existing Independent Directors of the Company, to the respective Committees.
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.
Please find enclosed details of the Order passed by ITAT Bengaluru.