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Sasken
  • Industry Offerings
    • Semiconductor
      • Hardware Design
      • Platform & Application Software
      • Modern Software Development
    • Consumer Electronics
      • Hardware Design & Development
      • Embedded Software Development
      • Application Development
      • Android Security Management Services
      • Device & Platform Testing
    • Automotive
      • ADAS & Autonomous
      • Body Electronics & AUTOSAR
      • Integrated Cockpit
      • Telematics, V2X & Smart Mobility
    • Industrials
      • Off-Highway Machines
      • Connected Manufacturing
      • Machine Tools
    • Enterprise Devices
      • Hardware Design & Development
      • Embedded Software Development
      • Android Security Manager
      • Android Services
      • Device & Platform Testing
    • Satcom
      • Access Network Enhancement
      • Application Development
      • Embedded Software Development
      • Terminal Design & Development
    • Telecom
      • Modem Software Development
      • Radio Access Networks
    • Transportation
  • Digital Engineering
    • Platform Development & Sustenance
    • Mobility
    • Data Analytics
    • Internet Of Things
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General Meeting

  • Investors
  • General Meeting
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Back to Investors

THIRTY SEVENTH ANNUAL GENERAL MEETING

  • Sasken AGM Notice 2024-25
  • SEBI – SBEB Regulations 2021 Compliance Certificate
  • Newspaper advertisement 11th July 2025 - Published in Business Line, all editions and Kannada Prabha, Bengaluru edition
  • Newspaper Advertisement -19 July 2025 - Kannada Language published in Kannada Prabha
  • Newspaper Advertisement -19 July 2025 - English Language published in Business Line
  • Scrutinizer’s Report & Voting Results dated 1st August 2024
  • Summary of AGM Proceedings

THIRTY SIXTH ANNUAL GENERAL MEETING

  • Newspaper advertisement 19th June 2024 - Published in Business Line, all editions and Kannada Prabha, Bengaluru edition
  • Sasken AGM Notice 2023-24
  • SEBI – SBEB Regulations 2021 Compliance Certificate
  • Declaration pursuant to SEBI SBEB Regulations 2021 for the FY2024
  • Newspaper Advertisement - 3 July 2024 - English Language published in Business Line
  • Newspaper Advertisement - 3 July 2024 - Kannada Language published in Kannada Prabha
  • Annual Return 2024
  • Annexure F - Particulars of Employees
  • Summary of AGM Proceedings
  • Scrutinizer’s Report & Voting Results dated 1st August 2024

Postal Ballot 2023-24

  • Voting Results & Scrutinizer’s Report dated 22 September 2023
  • Newspaper Advertisement – 18 August 2023 – English Language published in Business Line
  • Newspaper Advertisement – 18 August 2023 – Kannada Language published in Kannada Prabha
  • Intimation of Postal Ballot Notice sent to Stock Exchanges
  • Postal Ballot Notice

THIRTY FIFTH ANNUAL GENERAL MEETING

  • Scrutinizer’s Report & Voting Results dated 26th July 2023
  • Summary of AGM Proceedings
  • Annual Return 2023
  • Newspaper Advertisement - 30 June 2022 - Kannada Language published in Kannada Prabha
  • Newspaper Advertisement - 30 June 2022 - English Language published in Business Line
  • Sasken AGM Notice 2022-23
  • Declaration pursuant to SEBI SBEB Regulations 2021 for the FY2023
  • Annexure F - Particulars of Employees
  • Newspaper advertisement 17th June 2023 - Published in Business Line, all editions and Kannada Prabha, Bengaluru edition

Postal Ballot 2022-23

  • Scrutinizer’s Report & Voting Results dated 21 March 2023
  • Intimation of Newspaper publication sent to Stock Exchanges
  • Postal Ballot Notice
  • Newspaper Advertisement – 16 February 2023 – Kannada Language published in Kannada Prabha
  • Newspaper Advertisement – 16 February 2023 – English Language published in Business Line
  • Intimation of Postal Ballot Notice sent to Stock Exchanges

THIRTY FOURTH ANNUAL GENERAL MEETING

  • Summary of AGM Proceedings
  • Scrutinizer’s Report & Voting Results dated 22nd July 2022.
  • Annual Return 2022
  • Declaration pursuant to SEBI SBEB Regulations 2014 for the FY2022.
  • Newspaper Advertisement - 30 June 2022 - Kannada Language published in Kannada Prabha
  • Newspaper Advertisement - 30 June 2022 - English Language published in Business Line
  • AGM Notice, E-voting Instructions 2021-22
  • Newspaper Advertisement 26th May 2022 - Published in Business Line, all editions and Kannada Prabha, Bengaluru edition

THIRTY THIRD ANNUAL GENERAL MEETING

  • ANNUAL RETURN 2021
  • Scrutinizer’s Report & Voting Results dated 21st July, 2021
  • Summary of AGM proceedings
  • Newspaper Advertisement 25th June 2021 – English Language published in Business Line
  • Newspaper Advertisement 25th June 2021 - Kannada Language published in Kannada Prabha
  • Newspaper Advertisement 4th June, 2021 – Published in Business Line, all editions and Kannada Prabha, Bengaluru edition
  • Annual Return 2020
  • Disclosures pursuant to SEBI SBEB Regulations 2014 for the FY21
  • AGM Notice, E-voting Instructions 2020-21

THIRTY SECOND ANNUAL GENERAL MEETING

  • AGM Notice, E-voting Instructions 2019-20
  • Newspaper Advertisement 10th July, 2020 – English Language published in Financial Express
  • Newspaper Advertisement 10th July, 2020 – Kannada Language published in Kannada Prabha
  • FAQs on 32nd Annual General Meeting of the Company
  • Scrutinizer’s Report & Voting Results dated 29th July, 2020
  • Summary of AGM proceedings
  • Watch archived Webcast

THIRTY FIRST ANNUAL GENERAL MEETING

  • AGM Notice, E-voting Instructions, Route Map & Proxy Form 2018-19
  • Annual Report 2018-19
  • Intimation to SE on AGM and Book Closure
  • Newspaper advertisement published in Business Line, all editions and Kannada Prabha, Bengaluru edition on June 26, 2019
  • Intimation to SE on completion of dispatch of Notice of AGM and Annual Report 2018-19
  • Scrutinizer’s Report & Voting Results dated 18th July, 2019
  • Summary of AGM proceedings

POSTAL BALLOT DOCUMENTS / BUY BACK : 2019 -20

  • Postal Ballot Notice
  • Postal Ballot Form
  • Newspaper Advertisement 20th May 2019 – English Language published in Business Line
  • Newspaper Advertisement 20th May 2019 – Kannada Language published in Kannada Prabha
  • Intimation to Stock Exchange on May 21, 2019
  • Voting Results & Scrutinizer’s Report dated June 20, 2019
  • Outcome of Buy-back Committee Meeting dated June 20, 2019
  • Letter to Stock Exchange on Record Date dated June 20, 2019
  • Newspaper Advertisement of the Voting Results dated June 20, 2019
  • Public Announcement published in Financial Express, all editions, Jansatta, all editions and Kannada Prabha, Bengaluru
  • Draft Letter of Offer filed with Stock Exchange on June 26, 2019
  • Intimation to Stock Exchanges dated July 29, 2019 – update on Buy-back
  • Letter of Offer - Buyback 2019
  • Tender Form – Buyback 2019
  • Letter to Stock Exchanges on Extension in closing date of Buy-back Offer
  • Letter to Depositories on Extension in closing date of Buy-back Offer
  • Corrigendum to the Letter of Offer published in Financial Express, all editions, Jansatta, all editions and Kannada Prabha, Beng
  • Post Buy-back Public Announcement published in Financial Express, all editions, Jansatta, all editions and Kannada Prabha, Benga

THIRTIETH ANNUAL GENERAL MEETING

  • AGM Notice, E-voting Instructions, Route Map & Proxy Form 2017-18
  • Attendance Slip - 2017-18
  • Annual Report - 2017-18
  • Scrutinizers Report and voting result
  • Summary of AGM proceedings
  • Intimation to SE on AGM, Book Closure & Record Date
  • Intimation to SE on completion of dispatch of AGM documents
  • Newspaper advertisement on completion of dispatch of AGM documents

POSTAL BALLOT DOCUMENTS : 2018 -19

  • Postal Ballot Form
  • Postal Ballot Notice
  • Newspaper Advertisement 26th February 2019 – English Language published in Business Line
  • Newspaper Advertisement 26th February 2019 – Kannada Language published in Kannada Prabha
  • Scrutinizer’s Report & Voting Results dated 28th March, 2019

TWENTY NINTH ANNUAL GENERAL MEETING

  • AGM Notice, E-voting Instructions 2016-17
  • Annual Report
  • Attendance Slip
  • Letter to SE on Annual report and newspaper-2017
  • Summary of proceedings of 29th AGM
  • Voting results of 29th AGM

TWENTY EIGHTH ANNUAL GENERAL MEETING

  • AGM Notice, E-voting instruction, Route Map and Proxy Form 2015-16
  • Attendance Slip -2015 -16
  • Annual Report - 2015 -16
  • Scrutinizers Report and Voting Result
  • Summary of AGM proceedings

POSTAL BALLOT DOCUMENTS : 2016 -17

  • Postal Ballot Form
  • Postal Ballot Notice
  • Newspaper Advertisement 26th November 16
  • Intimation to Stock Exchanges on 30th November 2016
  • Voting Results & Scrutinizer’s Report dated 23rd December 16
  • Newspaper Advertisement of the Voting Results dated 23rd December 16
  • Filing of Draft Letter of Offer with Stock Exchanges on 28th December 16

TWENTY SEVENTH ANNUAL GENERAL MEETING

  • AGM Notice, E-voting instruction and Proxy Form 2014 -15
  • Attendance Slip - 2014 -15
  • Annual Report - 2014 -15
  • Newspaper advertisements on completion of dispatch of AGM documents

POSTAL BALLOT DOCUMENTS 2015-16

  • Postal Ballot Form
  • Postal Ballot Notice
  • E-voting Results on 24th June 15
  • Postal Ballot Results 25th June 15
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Sasken is a specialist in Product Engineering and Digital Transformation providing concept-to-market, chip-to-cognition R&D services to global leaders in Semiconductor, Automotive, Industrials, Smart Devices & Wearables, Enterprise Grade Devices, Satcom and Transportation industries.

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