Pursuant to the requirements of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on Wednesday, the 30th April, 2025, considered and approved inter alia; the Audited Financial Results and Financial Statements of the Company for the quarter and Year ended 31st March, 2025 and took note of the Auditor's Report with unmodified opinion issued by M/s. Shah, Shah & Shah, Statutory Auditors of the Company;

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Sagar Systech Ltd.

25 Apr 2025

SAST

Sagar Systech Ltd - 511254 - Closure of Trading Window

BSE India

The trading window for dealing in securities of the company shall remain closed for all Designated persons and their dependents from 1st April 2025 to 2nd May 2025.

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Sagar Systech Ltd.

25 Apr 2025

Board Meeting

Sagar Systech Ltd - 511254 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Sagar Systech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025.

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Sagar Systech Ltd.

17 Apr 2025

Company Update

Sagar Systech Ltd - 511254 - Regulation 76(1) Of SEBI (Depositories And Participants) Regulations, 2018 - …

BSE India

Reconciliation of Share Capital Audit Report as on 31st March 2025 under Regulation 76(1) of SEBI (DP) Regulations, 2018

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Sagar Systech Ltd.

17 Apr 2025

Company Update

Sagar Systech Ltd - 511254 - Non-Applicability Of Corporate Governance Report

BSE India

Non applicability of Corporate Governance report under Regulation 27(2) of SEBI (Listing Obligation and Disclosure requirement) Regulation 2015 for the quarter ended 31st March 2025

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