Sagar Systech Limited Approves Q1 FY2026 Results, Sets 41st AGM Date
Sagar Systech Limited's Board of Directors approved Q1 FY2026 unaudited financial results and finalized arrangements for the 41st Annual General Meeting on September 9, 2025. The company will close its Register of Members from September 3-9, 2025. The board also approved the Directors' Report for FY2025 and appointed a scrutinizer for the AGM voting process.
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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:
- Approval of the Directors' Report for the financial year ended March 31, 2025.
- 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.
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