Intimation of Newspaper publication of Notice of 41st Annual General Meeting of the Company.
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Sagar Systech Limited (BSE: 511254) has informed the stock exchange that the notice of its 41st Annual General Meeting was published in the Free Press Journal (English) and Navshakti (Marathi) newspapers on 13th August 2025, as required under Regulation 47 of the Listing Regulations. The 41st AGM is scheduled for 29th August 2025 at 1:30 PM at 301-302, Sagar Avenue, S.V. Road, Andheri (West), Mumbai. The company's register of members will remain closed for book closure from 5th August 2025 to 8th August 2025 (cut-off date 2nd August 2025). Remote e-voting facility is being provided through Link Intime (https://instavote.linkintime.co.in). The annual report for FY 2024-25 and the AGM notice are available on the company's website (www.sagarsystech.com) and on the BSE/CDSL websites.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should take note of the AGM date (29th August 2025) and the book closure window (5th–8th August 2025) if they wish to vote or trade shares.