ALFA Filings
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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.