Board meeting on October 22 to consider September-quarter results and interim dividend proposal
Board meeting scheduled for Thursday, October 22, 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Thursday, October 22, 2026
- Agenda
- Unaudited Financial Results for the quarter and half year ended September 30, 2026, along with the Limited review report; proposal to…
- Trading Window Closure
- from October 01, 2026 to October 24, 2026 (both days inclusive)
What was announced
Sagility Limited has informed the stock exchanges that a meeting of its Board of Directors is scheduled to be held on Thursday, October 22, 2026. The notice sets out two items for the Board to take up.
- To consider, approve and take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2026, along with the Limited review report on them.
- To consider the proposal for declaration of interim dividend, if any, for FY 2026-27.
The results item
The quarter ended September 30, 2026 is the second quarter of FY 2026-27, and the half year covers the six months from April 2026 to September 2026. The results are described as unaudited and are to be accompanied by a Limited review report. They will be taken on record at the meeting.
The dividend item
The update uses the words "consider the proposal for declaration of interim dividend, if any". In simple terms, the Board will discuss whether an interim dividend should be declared for FY 2026-27. The phrase "if any" means the outcome is not assured, and it will be known only after the meeting is held.
Trading window
The company's trading window for dealing in its securities will remain closed till 48 hours after the declaration of the results, that is from October 01, 2026 to October 24, 2026 (both days inclusive). This closure follows the company's Code of Conduct for Prevention of Insider Trading.
What shareholders may look out for
- The Unaudited Financial Results for the quarter and half year ended September 30, 2026, once the Board approves them.
- Whether an interim dividend is declared for FY 2026-27, and the amount per share, if declared.
In short
This is a notice of an upcoming Board meeting. It sets the date of the meeting and the two matters the Board will consider — the September-quarter results and a possible interim dividend.
Also from Sagility
TDS on interim dividend: Rs. 0.15 per share, record date October 30, 2026
23 Oct 2026
Sagility reported steady quarterly results with margin improvement and raised full-year EBITDA margin guidance
23 Oct 2026
Sagility posts recording of Oct 22, 2026 Q2 FY2026-27 earnings webinar on website
23 Oct 2026
More numbers
- Trading window remains closed till, after results48 hours
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