SASaksoft590051Board meeting scheduled

Board meeting on November 04, 2026 to approve Q2 results and consider interim dividend

Saksoft's Board of Directors meets on Wednesday, November 04, 2026, at 11:00 AM (IST).

By ScoutQuest · Mon 26 Oct 2026, 5:42 PM IST · 2 min read

Board Meeting Date

Wednesday, November 04, 2026, at 11:00 AM (IST)

Record Date for Interim Dividend

Tuesday, November 10, 2026

Trading Window Closure

closed from Thursday, October 01, 2026, till 48 hours after the results are declared

What the company has intimated

Saksoft Limited has given prior intimation that a meeting of its Board of Directors is scheduled to be held on Wednesday, November 04, 2026, at 11:00 AM (IST). Two businesses are listed on the agenda for that meeting.

First item - quarterly and half-year results

The Board will consider, review and approve the Unaudited Standalone and Consolidated Financial Results of the company for the second quarter and half year ended September 30, 2026. Standalone results cover the company on its own; consolidated results cover the company together with its subsidiaries.

Second item - interim dividend

The Board will consider and approve declaration of an Interim Dividend for the Financial Year 2026-27. An interim dividend is a payout declared by the Board during the year, before the full-year accounts are finalised. The update describes this as a proposal to be considered and approved at the meeting, and the payout is conditional on the Board declaring it.

Record Date

The company has fixed Tuesday, November 10, 2026, as the Record Date for the purpose of payment of the Interim Dividend, if declared by the Board at its November 04, 2026 meeting. The Record Date is the day on which the company looks at its register of members to decide which shareholders are entitled to the dividend.

Trading window

The trading window for dealing in the securities of the company has been closed from Thursday, October 01, 2026, till the expiry of 48 hours after the declaration of the unaudited standalone and consolidated results for the second quarter and half year ended September 30, 2026. This is a restriction period around results for persons covered by the company's code of conduct for prevention of insider trading.

How to read this

• This is a scheduling intimation: it tells the exchanges and shareholders when the Board will meet and what it will take up.
• The results and the interim dividend decision come up before the Board on November 04, 2026.
• For a shareholder, the Record Date of November 10, 2026 is the date that matters for dividend eligibility, if the dividend is declared.
• The update itself is neutral in tone: it announces an upcoming meeting and a Record Date, and the outcomes will be known after the meeting.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.

About ScoutQuest · Logos provided by Logo.dev