S A Tech Software India Limited Approves Annual Reports and Fixes Dates for 14th AGM
S A Tech Software India Limited held its Board of Directors meeting on August 20, 2026. During this meeting, the board reviewed and approved several critical governance documents related to the company’s operations and financial performance for the Financial Year (FY) 2025-26 and FY ended March 31, 2026.Key approvals included noting the Secretarial Audit Report for FY 2025-26, which was issued by M/s Shalin J & Associates, Company Secretaries. The board also approved both the draft Annual Report and the draft Board’s Report corresponding to the financial year ending March 31, 2026.
The company's Board further approved the appointment of Mr. Shalin Jain, Proprietor of M/s Shalin J & Associates, Company Secretaries, to serve as the Scrutinizer for the remote e-voting process and voting at the upcoming general meeting.
Annual General Meeting Details
A significant outcome of the board meeting was the approval of the 14th Annual General Meeting (AGM) of the company. The AGM has been scheduled for September 14, 2026, which will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM).To facilitate participation in remote e-voting, the Board also established September 8, 2026, as the cut-off date for determining member eligibility. The draft Notice convening the AGM has been approved by the directors.
SATECH Stock Price Movement
As of 11:59 AM in live trading, shares of S A Tech Software India Limited maintain their current value at ₹32.00 as the stock demonstrates zero movement for the day. The security has experienced a highly compressed intraday session, seeing limited price swings between the low of ₹32.0 and the high of ₹32.1 amidst 2,000 trades.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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