Please find attached Notice and Annual report of 41st AGM of the Company
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Sagar Systech Limited has filed the notice for its 41st Annual General Meeting scheduled for Tuesday, September 9, 2025 at 1:00 PM in Andheri (West), Mumbai, along with the Annual Report for FY 2024-25. The company swung back to a net profit of Rs. 151 thousand in FY 2024-25, compared to a net loss of Rs. 4,150 thousand in the previous year. Total revenue improved to Rs. 4,973 thousand from a negative Rs. 338 thousand, and earnings per share stood at Rs. 0.47 versus a loss of Rs. 12.97. The board has decided not to recommend any dividend, and there was no change in the company's business nature. The AGM will also consider the re-appointment of Managing Director Mrs. Meena Mukesh Babu, who waived her remuneration for the year, holds 90,000 equity shares (28.13%), and is the wife of Chairman Mr. Mukesh Babu. The e-voting window runs from September 5 to September 8, 2025, with a cut-off date of September 2, 2025.
This is a routine regulatory filing of AGM notice and annual report with no direct share price trigger. The return to profitability from a prior-year loss is a small positive signal, but the absolute earnings are negligible, indicating a very small-scale operation with limited business momentum.