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Sagar Systech Ltd. — AGM Information 2025
Aug 12, 2025
63949_rns_2025-08-12_9c622875-6c7f-4ed0-9572-a52cf8daa5f4.pdf
AGM Information
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Sagar Systech Limited 12A/1 New Sion Co Operative Housing Society Limited, Sion (West), Mumbai 400022 Tel No: (022) 24018218/24018219; Email: [email protected] Web Site: - www.sagarsystech.com; CIN No: L65990MH1984PLC032779
Ref: SSL/BSE/2025-26/19
12[th] August, 2025
To, BSE Limited Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001
Dear Sirs,
Sub: Intimation of 41[st] Annual General Meeting to the members of the Company
Security Code: 511254 ISIN: INE771Z01015
This is to inform you that the Forty First (41[st] ) Annual General Meeting (AGM) for the F. Y 2024-25 of the Members of the Company is scheduled to be held on Tuesday, the 9[th] of September, 2025 at 1:00 P.M. at 301-302, Sagar Avenue, S. V Road, Andheri (West), Mumbai400058, Maharashtra.
Brief details of 41[st] Annual General Meeting are as follows:
| Brief details of 41stAnnual General Meeting | are as follows: |
|---|---|
| Date and Time of AGM | Tuesday, 9thof September, 2025 at 1:00 p.m. |
| Cut-off date for e-voting | Tuesday, 2ndSeptember 2025 |
| Remote e-voting start date and time | Friday, 5th September 2025 at 9.00 a.m. |
| Remote e-voting end date and time | Monday, 8thSeptember 2025 at 05.00 p.m. |
We request you to take the same on your records.
Yours faithfully, For Sagar Systech Limited
Digitally signed by Prachi Sahu Date: 2025.08.12 19:20:14 +05'30'
Prachi Sahu Company Secretary and Compliance officer A72876