Please find attached intimation for Book Closure
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Awaiting price reaction for this filing.
Sagar Systech Limited has informed BSE that its Register of Members and Share Transfer Books will remain closed from Wednesday, 3rd September 2025 to Tuesday, 9th September 2025 (both days inclusive). The closure is being done under Section 91 of the Companies Act, 2013 and SEBI LODR Regulations for the purpose of the company's Annual General Meeting (AGM). During this period, no share transfers will be processed. Security Code is 511254 and ISIN is INE771Z01015.
This is a routine procedural filing ahead of the AGM. Shareholders should note the book closure window as it determines eligibility to participate in the AGM and any entitlements declared at it, though no specific corporate action like dividend or bonus is mentioned in this notice.