Sagar Systech Limited has formally intimated BSE Limited about an upcoming meeting of its Board of Directors scheduled for Wednesday, 5th August, 2026.

The primary agenda for this board meeting includes consideration, approval, and taking on record of the Un-audited Financial Results of the Company for the quarter ended 30th June, 2026. The board may also address any other matters it deems appropriate.

In compliance with the Company's "Code of Practices & Procedure for Fair Disclosure of Unpublished Price Sensitive Information" for prohibition of Insider Trading, the trading window for dealing in the company's securities has been closed for Board Members and Designated Persons since 1st July, 2026. This closure will remain in effect until 48 hours after the publication of the financial results.