SAKSOFT2024-05-102024-08-07Resolution1 SAKSOFT2024-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SAKSOFT2024-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SAKSOFT2024-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SAKSOFT2024-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SAKSOFT2024-08-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SAKSOFT2024-08-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SAKSOFT2024-08-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SAKSOFT2024-08-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SAKSOFT2024-08-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SAKSOFT2024-08-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SAKSOFT2024-08-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SAKSOFT2024-08-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SAKSOFT2024-08-07 Resolution1in-bse-voting:TotalShareholdingMember SAKSOFT2024-08-07 Resolution1 SAKSOFT2024-05-102024-08-07Resolution2 SAKSOFT2024-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SAKSOFT2024-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SAKSOFT2024-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SAKSOFT2024-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SAKSOFT2024-08-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SAKSOFT2024-08-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SAKSOFT2024-08-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SAKSOFT2024-08-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SAKSOFT2024-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SAKSOFT2024-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SAKSOFT2024-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SAKSOFT2024-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SAKSOFT2024-08-07 Resolution2in-bse-voting:TotalShareholdingMember SAKSOFT2024-08-07 Resolution2 SAKSOFT2024-05-102024-08-07Resolution3 SAKSOFT2024-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SAKSOFT2024-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SAKSOFT2024-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SAKSOFT2024-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SAKSOFT2024-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SAKSOFT2024-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SAKSOFT2024-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SAKSOFT2024-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SAKSOFT2024-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SAKSOFT2024-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SAKSOFT2024-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SAKSOFT2024-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SAKSOFT2024-08-07 Resolution3in-bse-voting:TotalShareholdingMember SAKSOFT2024-08-07 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SAKSOFT INE667G01023 Saksoft Limited AGM 2024-08-07 102260 0 0 2 48 3 Ordinary false a. The Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024 together with the Reports of Board of Directors and the Auditors thereon.nb. The Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024 together with the Report of the Auditors thereon. 70663550 70663550 100 70663550 0 100 0 70663550 0 0 0 0 0 0 70663550 0 0 0 0 0 0 70663550 70663550 100 70663550 0 100 0 3627221 2174701 59.95 2174701 0 100 0 3627221 0 0 0 0 0 0 3627221 0 0 0 0 0 0 3627221 2174701 59.95 2174701 0 100 0 31750229 2048840 6.45 2048375 465 99.98 0.02 31750229 0 0 0 0 0 0 31750229 0 0 0 0 0 0 31750229 2048840 6.45 2048375 465 99.98 0.02 106041000 74887091 70.62 74886626 465 100 0 Ordinary false To consider and approve a Final Dividend of 40% (Re. 0.40/- per Equity Share) on the Paid-up Equity Share Capital of the Company for the Financial Year 2023- 2024 in addition to the Interim Dividend of Re. 0.40/- per share paid during the year. 70663550 70663550 100 70663550 0 100 0 70663550 0 0 0 0 0 0 70663550 0 0 0 0 0 0 70663550 70663550 100 70663550 0 100 0 3627221 2486087 68.54 2486087 0 100 0 3627221 0 0 0 0 0 0 3627221 0 0 0 0 0 0 3627221 2486087 68.54 2486087 0 100 0 31750229 2049115 6.45 2048620 495 99.98 0.02 31750229 0 0 0 0 0 0 31750229 0 0 0 0 0 0 31750229 2049115 6.45 2048620 495 99.98 0.02 106041000 75198752 70.91 75198257 495 100 0 Ordinary true To reappoint Ms. Kanika Krishna (DIN: 06954593), Director who retires by rotation andnbeing eligible, seeks reappointment 70663550 70663550 100 70663550 0 100 0 70663550 0 0 0 0 0 0 70663550 0 0 0 0 0 0 70663550 70663550 100 70663550 0 100 0 3627221 2486087 68.54 2486087 0 100 0 3627221 0 0 0 0 0 0 3627221 0 0 0 0 0 0 3627221 2486087 68.54 2486087 0 100 0 31750229 2048840 6.45 2046644 2196 99.89 0.11 31750229 0 0 0 0 0 0 31750229 0 0 0 0 0 0 31750229 2048840 6.45 2046644 2196 99.89 0.11 106041000 75198477 70.91 75196281 2196 100 0