Sagarsoft (India) Ltd (SAGARSOFT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sagarsoft (India) Ltd on NSE and BSE, with an AI summary of each filing.
Intimation of appointment of Company Secretary and Compliance Officer.
Change in Management · 29 Oct 2026, 1:30 am
Sagarsoft India Appoints Arcot Ganeshan Monisha as Company Secretary and Compliance Officer Sagarsoft (India) Limited announced the appointment of Ms. Arcot Ganeshan Monisha as Company Secretary and Compliance Officer, designated as Key Managerial Personnel, effective 28th Oct'26. Recommended by the Nomination and Remuneration Committee and approved by the Board of Directors, Ms. Monisha is an Associate Member of the ICSI and a law graduate with two years of professional experience in secretarial matters and statutory compliances.
Appointment of Company Secretary and Compliance Officer
Change in Management · 29 Oct 2026, 1:21 am
Sagarsoft Appoints Arcot Ganeshan Monisha as Company Secretary and Compliance Officer Sagarsoft (India) Limited announced that its Board of Directors, based on the Nomination and Remuneration Committee's recommendation, appointed Ms. Arcot Ganeshan Monisha as Company Secretary and Compliance Officer, designated as Key Managerial Personnel, effective 28th Oct'26. Monisha is a law graduate and an Associate Member of the Institute of Company Secretaries of India (ICSI) with two years of professional experience handling corporate secretarial matters and statutory compliances. She holds no familial relationships with any existing directors of the company.
We herewith submit the statement of utilisation of funds.
Others (Uncategorized) · 29 Oct 2026, 1:17 am
Sagarsoft India Reports Nil Deviation in Preferential Issue Fund Utilization Sagarsoft (India) Limited submitted its fund utilization statement under SEBI LODR Regulation 32 for the quarter ended 30th Sep'26, reporting nil deviation in proceeds. The company previously raised Rs 5.08 cr on 26th Jul'21 via a preferential issue of 2,00,000 equity shares at Rs 254 per share. Originally allocated for acquisitions and general corporate purposes, the entire Rs 5.08 cr has been fully utilized toward working capital requirements, with no objections raised by the Audit Committee or auditors.
We hereby submit the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September,2026.
Financial Result · 29 Oct 2026, 1:09 am
Sagarsoft (India) Reports Q2 FY27 Financial Results with Strong YoY Consolidated Turnaround Sagarsoft (India) reported consolidated revenue from operations of ₹5,581.65 lakhs for the quarter ended 30th Sep'26, up 29.3% YoY from ₹4,317.06 lakhs and 2.4% QoQ. Consolidated net profit swung to ₹115.22 lakhs against a loss of ₹93.55 lakhs in Q2 FY26. Diluted EPS rose to ₹3.13 from ₹0.82 YoY. For H1 FY27, consolidated revenue grew 31.7% YoY to ₹11,030.26 lakhs, with net profit reaching ₹404.56 lakhs compared to a loss of ₹524.38 lakhs in H1 FY26. Standalone Q2 revenue stood at ₹818.54 lakhs.
We herewith submit the Un-Audited Standalone and Consolidated Financial Results for the Second Quarter and Half-Year Ended 30th September, 2026.
Outcome · 29 Oct 2026, 1:00 am
Sagarsoft (India) Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 5,582 (+29.3% YoY | +2.4% QoQ) ■ EBITDA: 122 (Loss to Profit YoY | -66.8% QoQ) ■ EBITDA Margin (%): 2.2 (Loss to Profit YoY | -454 bps QoQ) ■ PAT: 200 (+282.3% YoY | +1.9% QoQ) ■ EPS (INR): 3.13 (+281.7% YoY | +2.0% QoQ)
Sagarsoft (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve the un-audited standalone ....
Intimation · 28 Oct 2026, 5:30 am
Sagarsoft India Board to Consider Q2 FY27 Results on 28th Oct'26 Sagarsoft (India) Limited has scheduled a Board of Directors meeting on 28th Oct'26 at its registered office in Hyderabad. The board will consider and approve the un-audited standalone and consolidated financial results for the second quarter and half year ended 30th Sep'26. Consequently, the company's trading window, which closed on 25th Sep'26, will remain shut until 48 hours following the formal announcement of the financial results.
We herewith submit the statement of utilisation of funds
Others (Uncategorized) · 01 Aug 2026, 12:01 am
Sagarsoft Discloses Fund Utilization from 2021 Preferential Issue Sagarsoft (India) Ltd. reported no deviation in the use of funds raised via a preferential issue on 26 Jul'21. The issue involved 200,000 equity shares at Rs. 254 per share, raising a total of Rs. 5.08 crore. As of the quarter ended 30 Jun'26, the company confirmed full utilization of the proceeds. Of the total, Rs. 3.13 crore was used for working capital requirements and Rs. 1.95 crore remains in fixed deposits, aligning with the original objective of acquisition and general corporate purposes.
we herewith submit the intimation regarding consolidation of operations
Others (Uncategorized) · 31 Jul 2026, 11:57 pm
Sagarsoft to Consolidate Operations by Vacating Leased Premises Sagarsoft (India) Limited announced on 31st Jul'26 its Board's approval to vacate its leased Software Development Centre on the 2nd Floor, Plot No. 111, Jubilee Hills, Hyderabad. This decision follows a significant shift to a hybrid work model, which has rendered its existing 1st-floor office space adequate for current operational needs. The move aims to consolidate operations and reflects an adaptation to new working models, potentially leading to cost savings on rent and operational overheads previously associated with the additional premises approved in Aug'17.
Regulation 33 of SEBI (LODR) Regulations 2015 - Furnishing of Un-audited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2026
Outcome · 31 Jul 2026, 11:50 pm
Sagarsoft Reports Q1FY27 Consolidated Profit Amid Standalone Loss Sagarsoft reported a consolidated PAT of ₹289.34 lakhs for Q1FY27 (ended 30th Jun'26), a significant turnaround from a loss of ₹903.95 lakhs in the previous quarter. Consolidated revenue from operations grew 45.8% QoQ to ₹5,448.61 lakhs. However, the standalone business posted a net loss of ₹61.36 lakhs on revenue of ₹1,118.18 lakhs, down 6.7% YoY. The consolidated results reflect a sharp operational improvement QoQ, though the standalone performance shows a YoY decline, signaling challenges in the core domestic business.
We herewith submit the first quarter un-audited standalone and consolidated financial results for the period ended 30.06.2026
Financial Result · 31 Jul 2026, 11:48 pm
Sagarsoft (India) Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 5,449 (+34.3% YoY | +45.8% QoQ) ■ EBITDA: 366 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 6.7 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: 196 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 3.07 (Loss to Profit YoY | Loss to Profit QoQ)
Sagarsoft (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve We wish to inform you that ....
Intimation · 31 Jul 2026, 5:30 am
Sagarsoft Board Meeting on 31st Jul'26 to Approve Q1FY27 Results Sagarsoft (India) Ltd. has scheduled a Board of Directors meeting for 31st Jul'26. The agenda includes the consideration and approval of the un-audited standalone and consolidated financial results for the first quarter ended 30th Jun'26. The trading window, closed since 25th Jun'26, will reopen 48 hours after the results are announced.
We herewith submit the Scrutinizer''s Report
Annual General Meeting · 11 Jul 2026, 1:54 am
Sagarsoft AGM: All Resolutions Passed With Overwhelming Shareholder Support Shareholders approved all resolutions at Sagarsoft's 30th AGM on 10 Jul'26, each with over 99% of votes in favor. Key approvals include the adoption of financial statements, a dividend of ₹1.50 per share (15%), re-appointment of directors, and an increase in remuneration for the president of its US subsidiary, IT CATS LLC. A material related party transaction with Sagarsoft INC., USA, for up to ₹36.00 crores was also passed with 98.9% approval. Overall voter turnout was 62.5%.
Shareholders at their 30th AGM reappointed Smt Keerthi Anantha as Non Executive Independent Director for second term of 5 years w.e.f 10.11.2026
Change in Management · 11 Jul 2026, 12:04 am
We hereby inform you that the shareholders at their 30th AGM held on 10.07.2026 has reappointed Smt. Keerthi Anantha as Non-Executive Independent Director for a second term of five years ....
Change in Management · 10 Jul 2026, 11:58 pm
We wish to inform you that our shareholders at their 30th AGM held on 10.07.2026 declared the payment of dividend of Rs.1.50/- per share (15%) on 6392238 equity shares of Rs.10/- each.
Dividend · 10 Jul 2026, 11:54 pm
We herewith submit the Proceedings of the AGM
Annual General Meeting · 10 Jul 2026, 11:51 pm
Intimation of Resignation of Company Secretary and Compliance Officer
Change in Management · 07 Jul 2026, 9:23 pm
Sagarsoft Company Secretary and Compliance Officer Resigns Sagarsoft (India) Ltd announced the resignation of its Company Secretary and Compliance Officer, Mrs. T Sri Sai Manasa, effective 14th Aug'26. The resignation, submitted on 07th Jul'26, is cited for career advancement and pursuing other growth opportunities. The company confirmed there are no other material reasons for the Key Managerial Personnel's departure. This change in a key compliance role warrants monitoring for governance continuity and the appointment of a successor.
Pursuant to Regulation 34 (1) read with other applicable Regulations of SEBI (LODR) Regulations, 2015, we are submitting herewith our Annual Report for the year ended 31st March 2026, which, ....
Others (Uncategorized) · 18 Jun 2026, 11:45 pm
Intimation under regulation 42 of SEBI (LODR) regarding Record date for the purpose of determining the shareholders eligible for the dividend proposed to be declared at the AGM
Dividend · 11 Jun 2026, 10:07 pm
Sagarsoft Announces AGM Date and Record Date for Proposed Dividend Sagarsoft (India) Limited will hold its 30th Annual General Meeting on 10th Jul'26 via video conference. The company has fixed 03rd Jul'26 as the record date to determine shareholder eligibility for the dividend proposed to be declared at the AGM. The Register of Members and Share Transfer Books will remain closed from 04th Jul'26 to 10th Jul'26, both days inclusive, for determining shareholders eligible for voting.
Intimation about the date of ensuing Annual general Meeting Date
Annual General Meeting · 11 Jun 2026, 10:03 pm
Sagarsoft (India) Ltd Announces AGM and Dividend Record Date Sagarsoft (India) Ltd will hold its 30th Annual General Meeting (AGM) via video conference on 10th Jul'26 at 3:30 p.m. The company has fixed 03rd Jul'26 as the record date to determine shareholder eligibility for the dividend proposed to be declared at the AGM. The Register of Members and Share Transfer Books will be closed from 04th Jul'26 to 10th Jul'26 (inclusive) for determining voting eligibility. The AGM notice will be sent to shareholders in due course.
submission of standalone and consolidated financial results for the quarter and year ended 31.03.2026
Revision of outcome · 26 May 2026, 4:30 am
Sagarsoft Q4FY26 Consolidated Results Weighed Down by Impairment Loss Sagarsoft reported a consolidated net loss of ₹903.95 lakhs for Q4FY26 versus a profit of ₹55.53 lakhs YoY. Revenue grew 7.5% YoY to ₹3,736.86 lakhs. The loss was primarily driven by a one-time impairment charge of ₹335.81 lakhs on intangible assets. For FY26, the company posted a consolidated net loss of ₹1,493.63 lakhs, a sharp decline from the ₹541.82 lakhs profit in FY25. The Board has recommended a final dividend of ₹1.5 per share for FY26.
Submission of audited standalone and consolidated financial results for the quarter and year ended 31.03.2026
Financial Result · 26 May 2026, 4:25 am
Sagarsoft Reports Q4FY26 Loss; Recommends Final Dividend Sagarsoft reported a consolidated net loss of ₹903.95 lakhs for Q4FY26, reversing a profit of ₹55.53 lakhs in Q4FY25. Revenue from operations for Q4FY26 fell 14.0% YoY to ₹3,736.86 lakhs. For the full year FY26, the company posted a consolidated net loss of ₹1,493.63 lakhs against a profit of ₹541.82 lakhs in FY25, while revenue grew 15.5% YoY to ₹16,440.08 lakhs. An impairment charge of ₹335.81 lakhs was booked in Q4. The board recommended a final dividend of ₹1.5 per share.
Re-appointment of Non Executive Independent Director Smt, Keerthi Anantha (DIN 09379678)
Change in Management · 26 May 2026, 2:24 am
Sagarsoft Re-Appoints Keerthi Anantha as Non-Executive Independent Director Sagarsoft's Board of Directors approved the re-appointment of Smt. Keerthi Anantha as a Non-Executive Independent Director on 25th May'26. The second term is for five years, effective from 10th Nov'26, pending shareholder approval. Anantha is a lawyer with over 23 years of experience in corporate law, real estate, and general corporate advisory. She holds a Master of Law from Columbia University and is not related to any Key Managerial Personnel. The company confirmed she has not been debarred by SEBI.
Submission of Statement of utilisation of funds
Others (Uncategorized) · 26 May 2026, 2:21 am
Sagarsoft Funds Utilization from Preferential Issue Sagarsoft (India) Ltd. confirms no deviation in the utilization of Rs. 5.08 crore raised via preferential issue on 26 Jul '21. As of 31 Mar '26, the company has utilized the entire amount, with Rs. 1.18 crore used for working capital requirements. The remaining Rs. 3.90 crore has been kept in fixed deposits. The initial purpose was for further acquisitions and general corporate purposes. This disclosure follows an intimation on 25 May '26 regarding a separate issue of 200,000 equity shares at Rs. 254/share.
Outcome of Board Meeting - Dividend for the FY 2025-26
Dividend · 26 May 2026, 2:20 am
Sagarsoft Recommends Final Dividend for FY25-26 Sagarsoft's Board, at its meeting on 25th May'26, recommended a final dividend of Rs. 1.50 per equity share for the financial year 2025-26. This represents a 15% dividend on the face value of Rs. 10 per share. The recommendation is subject to shareholder approval at the upcoming 30th Annual General Meeting. The dividend applies to the company's 63,92,238 outstanding equity shares. The Board also reviewed the audited financial results for the quarter and year ended 31st Mar'26.