Board Meeting Announcement for Sasken Technologies Ltd - Oct 25, 2024

Sasken Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter and half year ended September 30 2024. 2. Proposal for declaration of an Interim Dividend for the Financial Year 2024-25. 3. Proposal for strategic investment and other business matters. If the proposal for the Interim Dividend 2024-25 is approved by the Board at the said meeting November 5 2024 will be the Record Date to ascertain the list of shareholders who are eligible for the aforesaid Interim Dividend to be paid on or before November 24 2024.