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000000

SAHANA

NOTLISTED

INE0LEX01011

Sahana System Limited

AGM

2026-09-30

04:12 PM

04:32 PM

Mukesh Jiwnani

Mukesh J & Associates

29793

2026-09-03

2026-10-03

2026-09-23

3327

Ordinary

false

To consider, approve and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026 and the Reports of Board of Directors and the Auditors thereon

true

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10604525

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false

To consider, approve and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026 together and the Report of the Auditors thereon.

true

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false

To declare a Final Dividend of Rs. 1/- per share (i.e. 10%) of face value of 10/- each for the financial year 2025-26.

true

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true

To re-appoint Mr. Pratik Kakadia, Managing Director (DIN: 07282179) who retires by rotation and being eligible, offers himself for reappointment.

true

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TO APPROVE THE RELATED PARTY TRANSACTIONS WITH SAHANA DEFENCE LIMITED (FORMERLY KNOWN AS SOFTVAN LIMITED)

true

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TO APPROVE THE RELATED PARTY TRANSACTIONS WITH SOURCEVED TECHNOLOGIES PRIVATE LIMITED

true

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TO APPROVE THE RELATED PARTY TRANSACTIONS WITH APPLIE INFOSOL PRIVATE LIMITED

true

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TO APPROVE THE RELATED PARTY TRANSACTIONS WITH SAHANA MARINE-INFRA TECH LIMITED

true

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4379429

208783

4.7674

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4379429

208783

4.7674

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10604525

208994

1.9708

208994

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6077021

651990

Ordinary

true

TO APPROVE THE RELATED PARTY TRANSACTIONS WITH SAHANA FUTURIO TECH LIMITED

true

6077021

148075

211

0.1425

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100

148075

211

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4379429

208783

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208783

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10604525

208994

1.9708

208783

211

99.899

0.101

6077021

651990

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TO APPROVE THE RELATED PARTY TRANSACTIONS WITH SAHANA TECHANALYSIS LIMITED

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6077021

148075

211

0.1425

211

100

148075

211

0.1425

211

100

4379429

208783

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208783

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208994

1.9708

208783

211

99.899

0.101

6077021

651990

Ordinary

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TO APPROVE THE RELATED PARTY TRANSACTIONS WITH SAHANA HEALTHTECH LIMITED

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148075

211

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100

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208783

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208994

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6077021

651990

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TO APPROVE ADVANCES OF ANY LOAN /GIVE GUARANTEE/PROVIDE SECURITY UNDER SECTION 185 OF THE COMPANIES ACT, 2013

true

6077021

148075

211

0.1425

211

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87199

0.8223

86988

211

99.758

0.242

6077021

773785

Ordinary

false

TO CONSIDER AND APPROVE THE APPOINTMENT OF M/S. SHALINI PANDEY AND ASSOCIATES, PEER REVIEWED PRACTICING COMPANY SECRETARIES, AS A SECRETARIAL AUDITOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS COMMENCING FROM F.Y. 2026-2027 TILL F.Y. 2030-2031, FOR CONDUCTING THE SECRETARIAL AUDIT OF COMPANY

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