SASKEN2024-05-032024-07-31Resolution1 SASKEN2024-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SASKEN2024-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SASKEN2024-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SASKEN2024-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SASKEN2024-07-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SASKEN2024-07-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SASKEN2024-07-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SASKEN2024-07-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SASKEN2024-07-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SASKEN2024-07-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SASKEN2024-07-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SASKEN2024-07-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SASKEN2024-07-31 Resolution1in-bse-voting:TotalShareholdingMember SASKEN2024-07-31 Resolution1 SASKEN2024-05-032024-07-31Resolution2 SASKEN2024-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SASKEN2024-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SASKEN2024-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SASKEN2024-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SASKEN2024-07-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SASKEN2024-07-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SASKEN2024-07-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SASKEN2024-07-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SASKEN2024-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SASKEN2024-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SASKEN2024-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SASKEN2024-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SASKEN2024-07-31 Resolution2in-bse-voting:TotalShareholdingMember SASKEN2024-07-31 Resolution2 SASKEN2024-05-032024-07-31Resolution3 SASKEN2024-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SASKEN2024-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SASKEN2024-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SASKEN2024-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SASKEN2024-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SASKEN2024-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SASKEN2024-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SASKEN2024-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SASKEN2024-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SASKEN2024-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SASKEN2024-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SASKEN2024-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SASKEN2024-07-31 Resolution3in-bse-voting:TotalShareholdingMember SASKEN2024-07-31 Resolution3 SASKEN2024-05-032024-07-31Resolution4 SASKEN2024-07-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SASKEN2024-07-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SASKEN2024-07-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SASKEN2024-07-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SASKEN2024-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SASKEN2024-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SASKEN2024-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SASKEN2024-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SASKEN2024-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SASKEN2024-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SASKEN2024-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SASKEN2024-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SASKEN2024-07-31 Resolution4in-bse-voting:TotalShareholdingMember SASKEN2024-07-31 Resolution4 SASKEN2024-05-032024-07-31Resolution5 SASKEN2024-07-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SASKEN2024-07-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SASKEN2024-07-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SASKEN2024-07-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SASKEN2024-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SASKEN2024-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SASKEN2024-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SASKEN2024-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SASKEN2024-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SASKEN2024-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SASKEN2024-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SASKEN2024-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SASKEN2024-07-31 Resolution5in-bse-voting:TotalShareholdingMember SASKEN2024-07-31 Resolution5 SASKEN2024-05-032024-07-31Resolution6 SASKEN2024-07-31 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SASKEN2024-07-31 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SASKEN2024-07-31Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SASKEN2024-07-31Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SASKEN2024-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SASKEN2024-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SASKEN2024-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SASKEN2024-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SASKEN2024-07-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SASKEN2024-07-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SASKEN2024-07-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SASKEN2024-07-31Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SASKEN2024-07-31 Resolution6in-bse-voting:TotalShareholdingMember SASKEN2024-07-31 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SASKEN INE231F01020 Sasken Technologies Limited AGM 2024-07-31 25621 0 0 36 24 6 Ordinary false To receive, consider and adopt (a) the Audited Standalone Financial Statements of the Company for the year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the year ended March 31, 2024, together with the Report of the Auditors thereon. 6520939 6142033 94.19 6142033 0 100 0 6520939 0 0 0 0 0 0 6520939 0 0 0 0 0 0 6520939 6142033 94.19 6142033 0 100 0 2960276 161458 5.45 161458 0 100 0 2960276 0 0 0 0 0 0 2960276 0 0 0 0 0 0 2960276 161458 5.45 161458 0 100 0 5596726 655113 11.71 654870 243 99.96 0.04 5596726 21931 0.39 21931 0 100 0 5596726 0 0 0 0 0 0 5596726 677044 12.1 676801 243 99.96 0.04 15077941 6980535 46.3 6980292 243 100 0 Ordinary false To (a) confirm interim dividend of ¿ 12 per equity share for the financial year 2023-24 declared in October 2023; and (b) declare a final dividend of ¿ 13 per equity share for the financial year 2023-24. 6520939 6142033 94.19 6142033 0 100 0 6520939 0 0 0 0 0 0 6520939 0 0 0 0 0 0 6520939 6142033 94.19 6142033 0 100 0 2960276 162446 5.49 162446 0 100 0 2960276 0 0 0 0 0 0 2960276 0 0 0 0 0 0 2960276 162446 5.49 162446 0 100 0 5596726 652813 11.66 652584 229 99.96 0.04 5596726 21931 0.39 21931 0 100 0 5596726 0 0 0 0 0 0 5596726 674744 12.06 674515 229 99.97 0.03 15077941 6979223 46.29 6978994 229 100 0 Ordinary false To appoint a Director in place of Mr. Pranabh D. Mody (DIN: 00035505) who retires by rotation and being eligible, offers himself for re-appointment. 6520939 6142033 94.19 6142033 0 100 0 6520939 0 0 0 0 0 0 6520939 0 0 0 0 0 0 6520939 6142033 94.19 6142033 0 100 0 2960276 162446 5.49 161325 1121 99.31 0.69 2960276 0 0 0 0 0 0 2960276 0 0 0 0 0 0 2960276 162446 5.49 161325 1121 99.31 0.69 5596726 649518 11.61 649125 393 99.94 0.06 5596726 21931 0.39 21931 0 100 0 5596726 0 0 0 0 0 0 5596726 671449 12 671056 393 99.94 0.06 15077941 6975928 46.27 6974414 1514 99.98 0.02 Special false Re - appointment of Mr. Rajiv C. Mody, as Chairman & Managing Director for a period of up to five years. 6520939 2928363 44.91 2928363 0 100 0 6520939 716571 10.99 716571 0 100 0 6520939 0 0 0 0 0 0 6520939 3644934 55.9 3644934 0 100 0 2960276 162446 5.49 162446 0 100 0 2960276 0 0 0 0 0 0 2960276 0 0 0 0 0 0 2960276 162446 5.49 162446 0 100 0 5596726 649518 11.61 639586 9932 98.47 1.53 5596726 21931 0.39 21931 0 100 0 5596726 0 0 0 0 0 0 5596726 671449 12 661517 9932 98.52 1.48 15077941 4478829 29.7 4468897 9932 99.78 0.22 Special false Remuneration payable to Mr. Rajiv C. Mody, Chairman & Managing Director of the Company. 6520939 2928363 44.91 2928363 0 100 0 6520939 716571 10.99 716571 0 100 0 6520939 0 0 0 0 0 0 6520939 3644934 55.9 3644934 0 100 0 2960276 162446 5.49 162446 0 100 0 2960276 0 0 0 0 0 0 2960276 0 0 0 0 0 0 2960276 162446 5.49 162446 0 100 0 5681726 649518 11.43 638625 10893 98.32 1.68 5681726 21931 0.39 21931 0 100 0 5681726 0 0 0 0 0 0 5681726 671449 11.82 660556 10893 98.38 1.62 15162941 4478829 29.54 4467936 10893 99.76 0.24 Special false Approval of limits for the Loans, Guarantees and Investment by the Company as per Section 186 of the Companies Act, 2013. 6520939 6142033 94.19 6142033 0 100 0 6520939 0 0 0 0 0 0 6520939 0 0 0 0 0 0 6520939 6142033 94.19 6142033 0 100 0 2960276 162446 5.49 106057 56389 65.29 34.71 2960276 0 0 0 0 0 0 2960276 0 0 0 0 0 0 2960276 162446 5.49 106057 56389 65.29 34.71 5596726 649518 11.61 638527 10991 98.31 1.69 5596726 21931 0.39 21931 0 100 0 5596726 0 0 0 0 0 0 5596726 671449 12 660458 10991 98.36 1.64 15077941 6975928 46.27 6908548 67380 99.03 0.97