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17 announcements with these filters
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.