Sagar Systech Limited has closed its trading window for dealing in company shares with effect from October 1, 2026. This restriction applies to designated persons and their immediate relatives in compliance with insider trading regulations.

The closure is mandated under the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended by the 2018 regulations. It also adheres to the company's Code of Practice and Procedure for Fair Disclosure of Unpublished Price Sensitive Information (UPSI).

Restrictions on Insiders

All insiders, including Directors, Key Managerial Personnel, and Designated Persons, are directed not to deal in the shares of the company during this period. This prohibition extends to their immediate relatives and any other individuals who may have received insider information regarding the agenda of upcoming meetings, whether accidentally or otherwise.

The trading window will reopen 48 hours after the declaration of the unaudited financial results for the quarter ended September 30, 2026. The intimation was filed with BSE Limited on September 23, 2026.

Shareholders of Sagar Systech Limited unanimously approved the company’s financial statements for FY26 and re-elected Mukesh Babu as a director during its 42nd Annual General Meeting (AGM) held on August 12, 2026. The meeting, convened in Mumbai, also reviewed the reports of the Board of Directors and the independent auditors for the fiscal year ended March 31, 2026.

The AGM was chaired by Mukesh Babu, Chairman and Director, who provided an overview of the company’s performance before opening the floor for shareholder queries. Mrs. Meena Babu, Managing Director; Mr. Mehul Patel, Independent Director; Mr. Kalpesh Damor, Chief Financial Officer; and Ms. Prachi Sahu, Company Secretary, were present. Independent Director Vijay Vora was absent due to prior commitments.

Voting and Attendance

A total of 20 shareholders attended the meeting, comprising two promoters and 18 public shareholders. The attendance breakdown was as follows:

The company facilitated remote e-voting from August 8 to August 11, 2026, managed by MUFG Intime India Private Limited. Physical voting was arranged for shareholders who had not cast votes electronically, in compliance with Secretarial Standard SS-2.

Resolutions Passed

Two ordinary resolutions were moved and passed unanimously:

• Adoption of the annual audited financial statements and the reports of the Board of Directors and Auditors for the financial year ended March 31, 2026.
• Re-appointment of Mukesh Champaklal Babu (DIN: 00224300) as a director, who retires by rotation and offered himself for re-election.

Ms. Prachi Sahu informed members that the auditors’ report did not contain any qualifications, observations, or comments with adverse effects on the company’s functioning. Documents including the register of directors’ shareholdings and contracts involving directors were available for inspection at the venue.

CS V. V. Chakradeo served as the scrutinizer for the voting process. The final e-voting results and the combined scrutinizer’s report are expected to be uploaded to the company’s website and stock exchanges within 48 hours of the meeting’s conclusion.