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Announcement type
Time
36 announcements
Sahana System has issued a corrigendum to its postal ballot notice on warrant issuance. Warrants total ₹125 Crore at ₹950 each to identified allottees.
Sahana System is seeking shareholder approval via postal ballot for issuing 13.16 lakh convertible equity warrants aggregating to ₹125 Crore and appointing an Independent Director.
Sahana System Limited's board approved raising ₹125 Crore through the preferential issuance of 13.16 lakh convertible equity warrants to identified non-promoter investors.
Sahana System Limited clarified that an unapproved draft Postal Ballot Notice was inadvertently sent by its service provider and should be disregarded by shareholders.
Sahana System Limited has appointed M/s. Shalini Pandey & Associates as the new Secretarial Auditor. The appointment is effective from September 30, 2026.
Sahana System's subsidiary, Sahana Defence Limited, signed a Share Purchase Agreement to acquire a 60% controlling stake in Siddhanta Machining Private Limited.
Sahana System Limited held its 6th Annual General Meeting on September 30, 2026, approving the financial statements, a final dividend, and other business resolutions.
Sahana System Limited has appointed Shah Sanghvi & Associates as Internal Auditor and Shalini Pandey & Associates as Secretarial Auditor, as approved by the Board.
Sahana System Limited has issued a notice for its 6th AGM to be held on September 30, 2026. The agenda includes dividend declaration and related-party transaction approvals.
Sahana System Limited has fixed October 2, 2026, as the record date for the FY 2025-26 dividend. The Register of Members will be closed for the AGM.
Sahana System approved the Director's report, AGM notice, and record date for final dividend. The Board cancelled its previously proposed preferential warrant issuance.
Sahana System Limited has scheduled a board meeting on 03-Sep-2026 to discuss fund raising and other business matters.
Sahana System Limited issued a postal ballot notice to approve the issuance of 10,56,000 equity warrants to identified allottees.
Sahana System Limited announced a preferential issue of 1,056,000 equity warrants at ₹880 per share, totaling ₹92.93 Crore.
Sahana System Ltd issued a Postal Ballot Notice to seek shareholder approval for a preferential issue of 10,56,000 equity warrants to identified persons.
Sahana System approved raising Rs.92.93 Crore via preferential issue of 10,56,000 convertible equity warrants at Rs.880 per warrant to promoters and others.
Sahana System Limited has scheduled a board meeting for August 18, 2026, to consider fund raising via a preferential issue.
Sahana System Limited is incorporating Sahana Semi-Conductor Limited. The company is investing ₹1.00 Lakh for a 0.6% stake in the new entity.
Sahana System Limited approved a 1:5 bonus share issue. The board also approved incorporating a new semiconductor subsidiary via share subscription.
Sahana System Limited secured a ₹69.51 Crore project from RailTel Corporation of India Limited. The contract involves implementing an Integrated Gate Automation System at Deendayal Port Authority.
Sahana System Limited received shareholder approval via postal ballot to increase its authorized share capital to Rs. 24.95 Crore.
Sahana System Limited has received shareholder approval to increase its authorized share capital, facilitating a proposed bonus issue and future corporate requirements.
Sahana System Limited has fixed July 31, 2026, as the record date for its bonus share issue in a 1:5 ratio.
Sahana System Limited has appointed Mr. Dipak Kanaiyalal Patel as Whole Time Director and Mrs. Bhavika Ankur Somani as an Independent Director for five-year terms.
Sahana System Limited received shareholder approval via postal ballot for a bonus issue, migration to the main board, and new director appointments.
Sahana System Limited secured a ₹2.54 Crore order from RailTel for developing the MMMOCL website. The project includes CMS development and annual maintenance support.
Sahana Defence Limited secured a long‑term defence manufacturing contract with Central Electronics Ltd. The 10‑year deal enhances revenue visibility and strengthens the company’s defence portfolio.
Sahana System Limited confirmed zero deviation in utilizing ₹5.74 Crore raised via preferential warrants. The funds were fully deployed toward working capital requirements as intended.
Sahana System Limited recommended a final dividend of ₹0.10 per equity share for FY 2025-26. The record date and general meeting date will be announced later.
Sahana System Ltd reported revenue from operations of ₹217 Cr (+89.0% YoY) and net profit of ₹47.1 Cr (+88.4% YoY) for H2 FY26.