Sagar Systech Ltd

AGM Details

• Date and time: 12 August 2026 at 1:00 PM.
• Venue: 301-302, Sagar Avenue, S. V Road, Andheri (West), Mumbai.
• Mode: Physical AGM with e-voting and ballot polling.
• Consolidated scrutinizers report detailing voting results issued.
• Results available on the company's website.

AGM Details

• AGM held on 12 August 2026 at 1:00 PM at 301-302, Sagar Avenue, Andheri (West), Mumbai (physical).
• Meeting concluded at 1:15 PM with vote of thanks.

Sagar Systech Limited: Closure of Trading Window from July 01, 2026 to August 07, 2026

Meeting Details

• Date, time, and location not disclosed in this filing chunk.

Financial performance

• Revenue from operations Rs 4,688k; total income Rs 5,995k.
• Total expenses Rs 5,834k; profit before tax Rs 161k.
• Net profit after tax Rs 95k; earnings per share Rs 0.30.
• Total comprehensive income Rs -12,843k; OCI post-tax Rs -12,938k.
• Depreciation nil; no depreciation charged in year.
• Dividend for FY2025-26 not declared.

Dividend & capital allocation

• No dividend declared for the year.
• MD Meena Babu waived remuneration for FY2025-26.
• No transfers to general reserve during the year.

Capital structure & ownership

• Paid-up equity share capital Rs 3,200k; unchanged.
• Dematerialised shares 94.17% as of 31-03-2026; ISIN INE771Z01015.
• Shares outstanding: 3,20,000 fully paid.
• Promoters hold: Mukesh Babu 37.5%, Meena Babu 28.13%.

Governance & board

• Board size four; one executive (MD) and three non-executive directors.
• Directors' remuneration: Nil; MD remuneration waived for FY2025-26.
• Board meetings held: four; all directors attended.
• Independent Directors declared independence; committees active and functioning.

Audit, internal controls & compliance

• Statutory auditors Shah, Shah & Shah; no qualifications.
• Secretarial auditor V. V. Chakradeo & Co.; no qualifications.
• Internal controls adequate; internal audit by V. R. Pandya & Co.
• No fraud reported; no material non-compliance; going concern affirmed.

Shareholder information & AGM details

• 42nd AGM on 12 Aug 2026 at 1:00 PM.
• Book closure 6–12 Aug 2026.
• Remote e-voting 8–11 Aug; record date 5 Aug.
• ISIN INE771Z01015; 3,01,350 shares dematerialised (94.17%).
• RTA MUFG Intime; InstaVote e-voting platform.

Industry outlook & risk

• MD&A notes positive long-term technology sector outlook.
• Opportunities in AI, automation, cybersecurity, digital transformation.
• Risks include rapid tech changes, regulatory/compliance, cyber threats, macro/geopolitical uncertainty.

Filing details

• Filing date 15 July 2026; letter to BSE about book closure for Sagar Systech Ltd (511254).

No AGM details available in this chunk for Sagar Systech Ltd

Dematerialisation processing and listing

• Dematerialisation requests processed and confirmed to depositories during the period.
• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within timelines.