Outcome of 41st Annual General Meeting of the company held on 9th September 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sagar Systech Limited held its 41st Annual General Meeting on 9th September 2025 at Andheri West, Mumbai, from 1:00 PM to 1:30 PM, chaired by Chairman & Director Mr. Mukesh Babu. The meeting was attended by Managing Director Mrs. Meena Babu, Independent Director Mr. Mehul Patel, CFO Mr. Kalpesh Damor, and Company Secretary Ms. Prachi Sahu, while Independent Director Mr. Vijay Vora was absent due to prior commitments. A total of 17 shareholders participated (2 from promoter group and 15 from public), with quorum confirmed. The auditors' report for FY2024-25 had no qualifications or adverse comments, and the Chairman gave an overview of the company's financial performance. Remote e-voting was conducted between 5th–8th September 2025, with physical poll papers also arranged; voting results on the resolutions are awaited in a separate filing.
This is a procedural disclosure confirming the AGM was held smoothly with a clean auditor's report, but no voting outcomes or material decisions have been disclosed yet, so negligible immediate impact on the stock is expected.