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Annual General Meetings

Home » Investor » Company Announcements » Annual General Meetings

Annual General Meetings2020-08-21T18:08:31+05:30

Annual General Meetings

AGM 2020

Chairman Speech
Extracts of Annual Report- MGT 9
Voting Result
Scrutinizer Report
Proceedings of AGM 2020
Newspaper Advertisement for Book Closure and Remote Evoting
21st Annual General Meeting Notice
News Advertisement for conduct of AGM through VC/ OAVM facility.

AGM 2019

ESOP Scheme 2009 (as amended on 12-08-2019)
Voting Results
Scrutinser Report
Chairman Speech
AGM 2019 proceedings
Disclosure under SEBI (Share Based Employee Benefits) Regulations, 2014
Extracts of Annual Return – MGT9 Financial Year 2018-19
Newspaper Advertisement for Twentieth Annual General Meeting and Book Closure 2019
AGM Notice

AGM 2018

Scrutiniser Report
Saksoft 19th Annual GeneraL Meeting Proceedings
Saksoft 19th AGM Outcome
AGM Notice
Attendence Slip and Proxy Form
Newspaper Advertisement published in Makkal Kural and Trinity Mirror on 18-07-2018

AGM 2017

AGM Notice
Attendance Slip & proxy form
Newspaper Advertisment for Evoting Book Closure and AGM
AGM outcome, voting results and Scrutinizer’s Report 2017.

AGM 2016

AGM Notice 12.08.2016
Attendance & Proxy Slips
Newpaper Publication Notice of AGM, evoting and Book Closure
AGM outcome, voting results and Scrutinizer Report

AGM 2015

Scrutinizer’s Report AGM 2015
Notice of AGM Financial Express
Notice of AGM Makkal Kural

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360logica
Acuma Solutions
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Electronic Data Professional
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Contact Info

Saksoft Limited, SP Infocity, Block A, 2nd Floor, #40 Dr. MGR Salai, Kandanchavadi, Perungudi, Chennai - 600096, India

Phone: +91 44 2454 3500

Fax: +91 44 2454 3510

Email: info@saksoft.com

Web: www.saksoft.com