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Sagar Systech Ltd

Board Meeting Outcome for Meeting Held On 11Th August 2023

12:50 PM, 11th Aug 2023

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 held today i.e. on Friday 11th August 2023 considered and approved inter alia the Unaudited Financial Results for the quarter ending 30th June 2023 along with the Limited Review Report issued by M/s. Shah Shah & Shah Chartered Accountants the Statutory Auditors of the Company.The Board Meeting commenced at 12.00 p.m. and concluded at 12.45 p.m.

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