BSEAGM/EGM12 Aug 2026 · 12 Aug 2026, 05:54 pm
Outcome of the 42nd Annual General Meeting of the company held on 12th August 2026.
Sagar Systech Ltd · 511254
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Sagar Systech Ltd held its 42nd Annual General Meeting on August 12, 2026, with a vote of thanks concluded at 1:15 P.M. The meeting proceedings are enclosed with the company secretary's request to take the same on records.
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Sagar Systech Ltd - 511254 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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Sagar Systech Limited
12A/1 New Sion Co Operative Housing Society Limited, Sion (West), Mumbai 400022
Tel No: (022) 24018218/24018219; Email: info@sagarsystech.com
Web Site: - www.sagarsystech.com; CIN No: L65990MH1984PLC032779
Ref: SSL/BSE/2026‐27/25 12th August, 2026
BSE Limited
Listing Department,
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai ‐ 400 001
Dear Sir/Madam,
Sub: Outcome of the 42nd Annual General Meeting of the Company held on 12th August,
2026
Scrip Code: 511254 ISIN: INE771Z01015
Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements)
Regulations, 2015 a gist of the proceedings of the 42nd Annual General Meeting (AGM) of Sagar
Systech Limited held on Wednesday, the 12th August 2026 at 1.00 p.m. at 301-302, Sagar
Avenue, S. V Road, Andheri (West), Mumbai-400058, Maharashtra is enclosed herewith.
The Meeting was concluded at 1:15 P.M with a vote of thanks.
We request you to take the same on records.
Thanking you,
Yours faithfully,
For Sagar Systech Limited
Prachi Sahu
Company Secretary and Compliance officer
A72876
Encl: A/A