Sagar Systech Limited Schedules Board Meeting on May 13, 2026 to Approve FY26 Audited Financial Results

Sagar Systech Limited has notified BSE Limited of an upcoming Board of Directors meeting, scheduled for Wednesday, May 13, 2026, in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 7, 2026, and signed by Prachi Sahu, Company Secretary and Compliance Officer.

Board Meeting Agenda

The board meeting has been convened to transact the following business, as outlined in the regulatory filing:

Consideration, approval, and recording of the Audited Financial Results of the company for the quarter and financial year ended March 31, 2026
Any other matter deemed fit by the Board, with the permission of the chair

The key details of the scheduled meeting are summarised below:

Parameter:	Details
Meeting Date:	Wednesday, May 13, 2026
Regulatory Provision:	Regulation 29, SEBI (LODR) Regulations, 2015
Financial Period Under Review:	Quarter and Financial Year ended March 31, 2026
Filing Date:	May 7, 2026
Signed By:	Prachi Sahu, Company Secretary and Compliance Officer

Trading Window Closure

In compliance with the company's Code of Practices & Procedure for Fair Disclosure of Unpublished Price Sensitive Information and the prohibition of Insider Trading in securities, Sagar Systech has enforced a trading window closure for its Board Members and Designated Persons. The trading window for dealing in the company's securities was closed effective April 1, 2026, and will remain closed until 48 hours from the date of publication of the said financial results. This measure is intended to prevent trading on the basis of unpublished price-sensitive information ahead of the results announcement.

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Sagar Systech Limited has officially communicated to BSE Limited that it does not meet the Large Corporate criteria as outlined in SEBI regulations. The confirmation was made through a formal letter dated April 16, 2026, in compliance with regulatory disclosure requirements.

Regulatory Compliance Declaration

The company's declaration was made pursuant to Para 2.2 of SEBI circular number SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. This circular establishes specific criteria for determining Large Corporate status, which carries additional regulatory obligations and disclosure requirements.

Key Criteria Assessment

Sagar Systech Limited provided a detailed assessment of its status against the Large Corporate criteria:

Criteria	Company Status
Equity Listing Status	Listed on BSE Limited under SEBI LODR 2015
Long-term Borrowing	No outstanding borrowing of Rs. 100 crores or above
Credit Rating	Does not have AA and above rating
Large Corporate Classification	Does not qualify

Official Communication Details

The confirmation was submitted to BSE Limited's Listing Department at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai. The communication was digitally signed by Prachi Sahu, who serves as the Company Secretary and Compliance Officer with membership number A72876.

Regulatory Significance

This declaration ensures compliance with SEBI's disclosure requirements regarding Large Corporate classification. Companies that fall under Large Corporate criteria are subject to additional regulatory obligations, including enhanced disclosure norms and specific compliance requirements. By confirming its non-applicability, Sagar Systech Limited clarifies its regulatory status for stakeholders and maintains transparency in its compliance framework.

The formal confirmation helps investors and regulatory authorities understand the company's current financial position and regulatory obligations, ensuring proper classification under SEBI guidelines.