SAGAR SYSTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1. Un-audited Financial Results of the Company for the quarter ended 30th June 2024; 2. to fix the date time place and mode for holding the Annual General Meeting and its date of Book Closure/Record date for Share transfer and register of members; 3. to approve the draft Notice for convening the 40th Annual General Meeting 4. Any other matter if required with the permission of the chair. Kindly take the same on your records.