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Sagar Systech Ltd

BSE 511254 SAGARSYST INE771Z01015

Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

14 filings · 2 material · busiest 2026-07-15

What it files

AGM / EGM3 Newspaper Publication3 Trading Window2 Board Outcome1 Results1 Board Meeting1 Book Closure1 Annual Report1

Filings

14 in the window

12 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of the 42nd Annual General Meeting of the company held on 12th August 2026.

AGM/EGM / AGM View filing →
12 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Voting Result and Scrutinizer report for the AGM held on 12th August 2026

AGM/EGM / AGM View filing →
6 August 2026

Newspaper Publication

Newspaper Publication

Newspaper publication of the Unaudited Financial Results for the Quarter ended 30th June 2026

Company Update / Newspaper Publication View filing →
5 August 2026

Board Outcome

Board Meeting Outcome for The Board Meeting Held On 05Th August 2026 And Unaudited Financial Result For The Quarter Ended 30Th June 2026

Pursuant to the requirements of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting ....

Board Meeting / Outcome of Board Meeting View filing →
5 August 2026

Results

Results - Financial Results For The Quarter Ended 30Th June 2026

Unaudited Financial Results for the quarter ended 30th June 2026.

Result / Financial Results View filing →
17 July 2026

Board Meeting

Board Meeting Intimation for Meeting To Be Held On 5Th August 2026

Sagar Systech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Unaudited Financial Results for ....

Board Meeting / Board Meeting View filing →
17 July 2026

Trading Window

Closure of Trading Window

Intimation of closure of trading window from - July 01, 2026, to August 07, 2026

Insider Trading / SAST / Closure of Trading Window View filing →
16 July 2026

Newspaper Publication

Newspaper Publication

Intimation of Newspaper Publication of Notice of 42nd Annual General Meeting of the company

Company Update / Newspaper Publication View filing →
15 July 2026

AGM / EGM

Shareholder Meeting - AGM - August 12, 2026

Please find attached intimation for Annual General Meeting to be convened on August 12th, 2026

AGM/EGM / AGM View filing →
15 July 2026

Book Closure

Corporate Action-Fixes Book Closure For AGM

Please find attached intimation of Book Closure for AGM

Corp. Action / Book Closure View filing →
15 July 2026

Annual Report

Reg. 34 (1) Annual Report.

Please find attached Notice and Annual Report for 42nd AGM of the Company

Others / Reg. 34 (1) Annual Report View filing →
7 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations,2018 for the quarter ended 30th June 2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
29 June 2026

Newspaper Publication

Newspaper Publication

Newspaper publication regarding opening of special window for transfer and Dematerialization of physical shares.

Company Update / Newspaper Publication View filing →
19 June 2026

Trading Window

Closure of Trading Window

Intimation regarding closure of trading window for the Quarter ending 30th June 2026

Insider Trading / SAST / Closure of Trading Window View filing →