SAGAR SYSTECH LTD.

Sagar Systech Ltd has announced the closure of its trading window for all designated persons and their dependents. The window will be closed from Thursday, October 01, 2026, to Saturday, November 07, 2026, inclusive. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Insider Trading Prohibition Code. The company had previously intimated this closure on September 23, 2026.

Sagar Systech Ltd has announced that its Board of Directors will convene on November 5, 2026. The primary agenda item is to consider, approve, and take on record the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. Additionally, the board will discuss any other matters deemed fit. In line with the company's insider trading policy, the trading window for designated persons will be closed from October 1, 2026, until 48 hours after the financial results are published.

Sagar Systech Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter ending September 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. Designated persons, their immediate relatives, and anyone in receipt of unpublished price-sensitive information are prohibited from trading in the company's stock during this period.

Sagar Systech Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the Limited Review Report from statutory auditors Shah, Shah & Shah. The meeting was held on August 5, 2026. The company has submitted these results as per SEBI Listing Regulations. The financial statements were prepared in accordance with Indian Accounting Standard 34.

Sagar Systech Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report from statutory auditors M/s. Shah, Shah & Shah, Chartered Accountants. The board meeting was held on August 5, 2026, commencing at 1:30 p.m. and concluding at 2:00 p.m. The results were prepared in accordance with Indian Accounting Standard 34.

Sagar Systech Ltd has announced the closure of its trading window for designated persons and their dependents. This closure is in effect from July 01, 2026, to August 07, 2026, inclusive. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Insider Trading Prohibition Code. This measure is typically implemented to prevent potential insider trading during periods when material non-public information may be available.

Sagar Systech Ltd has announced that its Board of Directors will convene on August 5, 2026. The primary agenda item for this meeting is to consider, approve, and take on record the Unaudited Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss any other matters deemed fit. In line with the company's 'Code of Practices & Procedure for Fair Disclosure of Unpublished Price Sensitive Information', a trading window closure has been implemented for designated persons from July 1, 2026, until 48 hours after the financial results are published.

Sagar Systech Limited has announced its 42nd Annual General Meeting (AGM) will be held on Wednesday, August 12, 2026, at 1:00 P.M. at their Mumbai office. The company has also released its Notice and Annual Report for the Financial Year 2025-2026, in compliance with SEBI regulations. The Annual Report, detailing the company's performance and governance, is available on the company's website. Key information regarding the Board of Directors, Chief Financial Officer, Company Secretary, bankers, auditors, and registered office is provided within the filing.

Sagar Systech Ltd has announced that its 42nd Annual General Meeting (AGM) for the Financial Year 2025-26 will be held on Wednesday, August 12th, 2026, at 1:00 PM. The meeting will take place at 301-302, Sagar Avenue, S. V Road, Andheri (West), Mumbai. The cut-off date for e-voting is August 5th, 2026. Remote e-voting will be open from August 8th, 2026, at 9:00 AM to August 11th, 2026, at 5:00 PM. This intimation is for the members of the company to record.

Sagar Systech Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code for fair disclosure of Unpublished Price Sensitive Information (UPSI). Designated persons, their immediate relatives, and other insiders are prohibited from trading in the company's securities during this period.