Sagar Systech Limited has delivered a strong financial performance for the third quarter of FY26, marking a significant turnaround from the previous year's losses. The Mumbai-based company announced its unaudited financial results for the quarter ended December 31, 2025, demonstrating substantial improvement across key financial metrics.

Financial Performance Highlights

The company's quarterly results showcase a remarkable recovery, with several key metrics showing positive momentum:

Nine-Month Performance Analysis

The nine-month period ending December 31, 2025, also reflected the company's improved operational efficiency:

Regulatory Compliance and Publication

In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sagar Systech Limited published the extract of its Q3FY26 unaudited financial results in newspapers. The company informed BSE Limited through a formal communication dated February 2, 2026, regarding the newspaper publication requirement under Regulation 47.

Balance Sheet Position

As of December 31, 2025, Sagar Systech maintained a solid financial position with total assets of ₹1,069.26 lakhs compared to ₹1,189.37 lakhs as of March 31, 2025. The company's investment portfolio stood at ₹981.76 lakhs, representing the majority of its asset base.

Board Approval and Compliance

The Board of Directors approved these unaudited financial results at their meeting held on January 30, 2026. The results were reviewed by the Audit Committee and received an unqualified opinion from the statutory auditors, M/s. Shah, Shah & Shah, Chartered Accountants. The financial statements have been prepared in accordance with Indian Accounting Standards (Ind-AS) as prescribed under the Companies Act, 2013. Company Secretary and Compliance Officer Prachi Sahu digitally signed the regulatory filing, ensuring full compliance with disclosure requirements.

Sagar Systech Limited , a company listed on the Bombay Stock Exchange (BSE), has announced key developments following its recent board meeting. The company's Board of Directors convened on July 30, 2025, to discuss and approve several important matters, including financial results and arrangements for the upcoming Annual General Meeting (AGM).

Q1 FY2026 Financial Results

The board approved the unaudited financial results for the quarter ended June 30, 2025. These results, which mark the first quarter of the fiscal year 2025-26, were subject to a Limited Review Report issued by the company's statutory auditors, M/s. Shah, Shah & Shah.

41st Annual General Meeting

A significant outcome of the board meeting was the finalization of arrangements for Sagar Systech's 41st Annual General Meeting. Key details include:

• Date: Tuesday, September 9, 2025
• Venue: 301-302, Sagar Avenue, S. V Road, Andheri (West), Mumbai-400058, Maharashtra
• Register Closure: The company will close its Register of Members and Share transfer books from September 3, 2025, to September 9, 2025 (both days inclusive) for AGM purposes.

Additional Board Approvals

The board meeting, which lasted from 1:30 p.m. to 2:40 p.m., also resulted in the following decisions:

1. Approval of the Directors' Report for the financial year ended March 31, 2025.
2. Appointment of M/s. V. V. Chakradeo & Co., Practicing Company Secretary, as the Scrutinizer to oversee the voting and remote e-voting process for the AGM.

Regulatory Compliance

In compliance with Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sagar Systech Limited promptly disclosed these developments to the BSE. The company continues to maintain transparency in its operations and communications with stakeholders.

Investors and stakeholders can expect more detailed information in the upcoming AGM, where the company is likely to present its performance, future outlook, and address any queries from shareholders.

Note: This article is based on the official disclosure made by Sagar Systech Limited to the BSE on July 30, 2025.