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Saksoft share news, announcements and annual reports

NSE: SAKSOFTBSE: 590051IT - SoftwareSmall Cap

Saksoft Limited · Face value ₹1 · Listed May 2005 on NSE, Dec 2005 on BSE
Last close ₹129.25down ₹3.91 (2.94%)BSE ₹129.30

Share price at the NSE close on 30 Oct 2026. Previous close ₹133.16.

30 Oct: open ₹133.16, high ₹133.68, low ₹127.40

52-week range of traded prices to 30 Oct 2026
₹107.59Low, 30 Mar 2026₹222.99High, 20 Nov 2025
Market cap
₹1,713 Cr1,177th largest listed
P/E
13.16
P/B
2.20
Dividend yield
0.77%
ROE
18.6%
ROCE
21.4%
Debt to equity
0.04
Volume, NSE
1,42,60651.3% delivered

Saksoft shareholder meetings

63 filed, newest first. Page 2 of 2.

  1. Mar 2011

    • 9 Mar · Meeting

      Results of the postal ballot on the Ordinary/Special resolutions approving the items as mentioned in the notice of Postal ballot dated January 21, 2011 has been declared to be passed with requisite majority by the Managing Director of Saksoft limited on March 08, 2011.
  2. Feb 2011

  3. Aug 2010

  4. Nov 2009

    • 17 Nov · Meeting

      "The Board of Directors at their meeting held on 30th October 2009 has decided to implement Employee Stock Option Plan 2009 (hereinafter called as "ESOP 2009") for the benefit of the permanent employees including Directors of Saksoft Limited and its Subsidiaries. The approval for the ESOP 2009 is being sought through the Postal Ballot process as per Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001." A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements) For more details click here.
  5. Aug 2009

    • 3 Aug · Meeting

      Outcome of Annual General Meeting of the Company held on July 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  6. Jun 2009

    • 30 Jun · Meeting

      Board of Directors of the Company has fixed July 31, 2009 as the date of the Annual General Meeting of the Company. Further, the Board of Directors of the Company, pursuant to section 154 of the Companies Act, 1956 have decided to close the Register of Members and Share Transfer Books of the Company from July 24, 2009 to July 31, 2009 (both days inclusive), for the purpose of the AGM and for payment of dividend for the financial year ended March 31, 2009, if approved by the shareholders at the ensuing Annual General Body Meeting.
  7. Oct 2008

    • 15 Oct · Meeting

      Minutes of the Annual General Meeting of the members of the Company held on September 25, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  8. Sep 2008

    • 25 Sep · Meeting

      Outcome of Annual General Meeting of the Company held on September 25, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  9. May 2008

    • 16 May · Meeting

      Board of Directors at their meeting held on May 16, 2008 has recommended a dividend at the rate of 5% on the face value of the paid up equity share capital for the year 2007-2008 which shall be subject to the approval of the Shareholders in the ensuing Annual General Meeting. The Board of Directors of the Company has fixed September 25, 2008 as the date of Annual General Meeting of the Company. Further, the Board of Directors of the Company pursuant to Section 154 of the Companies Act, 1956 have decided to close the Register of Members and Share Transfer Books of the Company from September 18, 2008 to September 25, 2008 (both days inclusive), for the purpose of the AGM and for payment of dividend for the financial year ended March 31, 2008, if approved by the shareholders at the ensuing AGM.
  10. Aug 2007

    • 14 Aug · Meeting

      Minutes of the Annual General Meeting held on July 11,2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  11. Jul 2007

    • 11 Jul · Meeting

      July 11, 2007, that: "The shareholders at their Annual General Meeting held today have taken the following decisions: 1) Adopted Annual audited accounts for the year 2006-07. 2) Declared dividend of 20% (Rs.2/- per share) for the year ended 31.3.2007. 3) Re-appointed Mr.R.Rajagopalan as Director. 4) Re-appointed Mr.S.C.Agarwal as Director. 5) Re-appointed M/s.Suri & Co as Statutory Auditors of the Company. 6) Approved increase in remuneration of Mr.V.Ramanathan - Executive Director. 7) Approved Preferential issue of 140,000 equity shares of Rs.10/- each at a premium of 223.65/- per equity share to Transunion Interactive Inc, California, subject to the provisions of SEBI guidelines. 8) Approved Qualified Institutional Placement of 1,860,000 equity shares @ Rs.10/- each, subject to the provisions of SEBI guidelines. 9) Approved increase in Authorised Capital from Rs.12,00,00,000 (Rupees twelve crore) to Rs.20,00,00,000 (Rupees Twenty Crore) by creation of 80,00,000 equity shares of Rs.10/- each".
  12. Jun 2007

    • 18 Jun · Meeting

      Board of Directors at their Board Meeting held today (June 16, 2007) have taken the following decisions : (1) Annual General Meeting to be held on July 11, 2007. (2) Book Closure dates July 05, 2007 to July 11, 2007 (Both days inclusive).