Sagar Systech Ltd Share Price

AGM Date: 29 Sep 2021

Sagar Systech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18 2021 to September 29 2021 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 29 2021. Pursuant to the requirements of Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company held on Friday, the 13th August 2021 at 12A/1 New Sion Co-Operative Housing Society Limited, Sion (West), Mumbai 400022 which commenced at 12:00 P.M and concluded at 12:45 P.M. (As Per BSE Announcement dated on 13.08.2021) This is to inform you that the Thirty-Seven (37th) Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Wednesday, the 29th of September, 2021 at 12:30 P.M. at Café Istaa, 12 A/1, New Sion Co-op. Hsg. Soc. Ltd., Sion (West), Mumbai 400022 ('the Meeting'). (As Per BSE Announcement Dated 03.09.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 a gist of the Proceedings of the 37th Annual General Meeting (AGM) of Sagar Systech Limited held on Wednesday the 29th September 2021 at 12.30 p.m. at Café Istaa 12A/1 New Sion Co-op. Hsg. Soc. Ltd. Sion (West) Mumbai 400022 is enclosed herewith. As required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the voting details are annexed herewith in the prescribed format. Further the Consolidated Report of the Scrutinizer is also annexed herewith. Sagar Systech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/29/2021 6:35:23 AM)

AGM Date: 27 Jun 2022

AGM 27/06/2022 With reference to above mentioned subject, below is book closure dates for the purpose of AGM to be held on Monday, June 27, 2022: Symbol Type of Security Equity 511254 Book Closure (both days inclusive) From Saturday, 18th June, 2022 To Monday, 27th June,2022 Purpose Annual General Meeting. Kindly take note that the Company has fixed Friday, 17th June 2022 as the 'Cut-off Date' for the, AGM. You are kindly requested to take the same on record and display the same on the website of your Stock Exchange. (As Per BSE Announcement Dated on 30/05/2022) This is to inform that the Thirty-Eighth (38th) Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Monday, the 27th of June, 2022 at 12:30 P.M. at Café Istaa, 12 A/1, New Sion Co-op. Hsg. Soc. Ltd., Sion (West), Mumbai 400022 ('the Meeting'). (As Per BSE Announcement Dated on 02.06.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 a gist of the Proceedings of the 38th Annual General Meeting (AGM) of Sagar Systech Limited held on Monday, the 27th June, 2022 at 12.30 p.m. at Café Istaa, 12A/1, New Sion Co-op. Hsg. Soc. Ltd., Sion (West), Mumbai 400022 is enclosed herewith. The Meeting was concluded at 1:10 P. M with a Vote of thanks. (As Per BSE Announcement Dated on 27/06/2022)

AGM Date: 04 Aug 2023

Pursuant to the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on Friday, 30th June, 2023, considered and approved inter alia; 1. The Notice of 39th Annual General Meeting of the Company. The 39th Annual General Meeting of the Company is scheduled to be held on Friday, 04th August 2023 at 12.30 p.m. at 301-302, Sagar Avenue, S. V Road, Andheri (West) Mumbai-400058, Maharashtra; 2. Closure of Register of Members and Share transfer from Saturday, 29th July 2023 to Friday, 04th August 2023 (both days inclusive) for the purposes of AGM; 3. Directors Report for the financial year ended 31st March 2023; 4. Appointment of M/s. V. V. Chakradeo & Co., Practicing Company Secretary as a Scrutinizer to scrutinize the Voting and remote e-voting process. The Board Meeting commenced at 12:00 p.m. and concluded at 01:00 p.m. SAGAR SYSTECH LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. This is to inform that the Thirty-Ninth (39th) Annual General Meeting (AGM) of Sagar Systech Limited is scheduled to be held on Friday, the 04th of August, 2023 at 12:30 P.M. at 301-302, Sagar Avenue, S. V Road, Andheri (West), Mumbai-400058, Maharashtra. In terms of the requirements of Regulation 34 (1) of the SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015, please find enclosed Notice convening the 39th AGM of the Company and Annual Report for the Financial Year 2022-23. The Register of Members and share transfer will remain closed from 29th July 2023 to 04th August 2023 (both days inclusive). (As Per BSE Announcement dated on 06.07.2023) Notice of 39th AGM alongwith details of book closure and e-voting facility to the members have been published in English edition of Free Press Journal and Navshakti on 07th July 2023. (As Per BSE Announcement Dated on 07/07/2023) In terms of Regulation 44, please find attached scrutinizer''s report for all business transacted at the 39th AGM held on 04th August 2023 (As Per BSE Announcement Dated on 07.08.2023)

AGM Date: 27 Sep 2024

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on Friday, 09th August, 2024, considered and approved interalia Unaudited Financial Results alongwith Limited Review Report issued by Statutory Auditors, Notice of 40th Annual General Meeting of the Company to be held on Friday, 27th September, 2024 at 12.30 p.m. at 301-302, Sagar Avenue, S. V Road, Andheri(West), Mumbai-400058, Maharashtra; The Board Meeting commenced at 12:00 p.m. and concluded at 12:30 p.m. This is to inform you that the 40th AGM of the Company is to be held on Friday, 27th September 2024 at 12.30 P.M. at 301-302, Sagar Avenue, S. V. Road, Andheri (W), Mumbai - 400058. Cut-off date for remote e-voting is 20th September 2024. Remote e-voting start date & time - 23rd September 2024 at 10.00 a.m. Remote e-voting end date & time - 26th September at 5.00 p.m. (As Per BSE Announcement dated on 02.09.2024) Outcome of 40th AGM of Sagar Systech Limited held on 27th September 2024 at 12.30 PM (As per BSE Announcement Dated on 27/09/2024)

AGM Date: 09 Sep 2025

The Notice of 41st Annual General Meeting of the Company. The 41st Annual General Meeting of the Company is scheduled to be held on Tuesday, 9th day of September, 2025 at 301-302, Sagar Avenue, S. V Road, Andheri (West), Mumbai-400058, Maharashtra Voting Results and Scrutinizer Report of AGM held on 9th September 2025 (As Per Bse Announcement dated on 09/09/2025) Revised Scrutinizer report for Annual General Meeting held on 9th September 2025 (As Per BSE Announcement Dated on 11.09.2025)