Please find attached intimation for AGM to be convened on September 09, 2025
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Sagar Systech Limited has informed BSE that its 41st Annual General Meeting (AGM) for FY 2024-25 will be held on Tuesday, September 9, 2025 at 1:00 p.m. The venue is 301-302, Sagar Avenue, S.V. Road, Andheri (West), Mumbai-400058. The cut-off date for e-voting eligibility is September 2, 2025. Remote e-voting will be open from Friday, September 5, 2025 (9:00 a.m.) to Monday, September 8, 2025 (5:00 p.m.). The company's security code is 511254 and ISIN is INE771Z01015.
This is a routine regulatory disclosure confirming the AGM schedule. Shareholders holding shares as of the cut-off date (Sept 2, 2025) can vote electronically on resolutions. No specific agenda items, financial results, or dividend details have been disclosed in this intimation.