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Sagar Systech informs about outcome of board meeting

03 Mar 2025 Evaluate

Pursuant to Reg. 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Sagar Systech has informed that the Board of Directors of the Company at its meeting held today 3rd March, 2025 which commenced at 3:00 pm and concluded at 3:30 pm, have  considered and approved the appointment of Prachi Sahu as the Company Secretary & Compliance Officer of the Company with effect from 3rd March, 2025. The details as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Part A of Schedule III SEBI (LODR) Regulations, 2015 and in terms of SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed. Further pursuant to requirement of Regulation 30(5) of the (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in partial modification of the earlier correspondence on this behalf, Meena Mukesh Babu, Managing Director and/or Prachi Sahu, Company Secretary, are severally authorized for the purpose of determining the materiality of an event and /or information of the Company and to make timely disclosures to the Stock Exchange under this Regulation. The contact details of the aforesaid Key Managerial Personnel are enclosed.

The above information is a part of company’s filings submitted to BSE.

Sagar Systech Share Price

61.75 0.00 (0.00%)
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