Sagar Systech MD, chairman, board of directors and AGM

BSE: 511254Finance

Last traded ₹61.75 on 16 Jun 2022

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s Shah, Shah & ShahPeer-review certificate valid to Nov 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Sagar Systech AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Sagar Systech share news and announcements

Annual general meeting, 12 Aug 2026

137 shareholders on the register on 5 Aug 2026; present: 2 promoters and 18 others; votes counted by V. V. CHAKRADEO / V. V. CHAKRADEO & CO..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 85.06% · promoters 100.00% · institutions 0.00% · other public 48.88%

  2. To appoint a director in place of Mr. Mukesh Champaklal Babu (DIN: 00224300) as Director, who retires by rotation and being eligible offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 14.28% · promoters 0.00% · institutions 0.00% · other public 48.88%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.