Proceedings of 14th AGM of company.
SBC · price
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SBC Exports Ltd held its 14th AGM on 30th September 2025 in Mirzapur, Uttar Pradesh, from 10:00 AM to 11:00 AM. Mr. Govind Ji Gupta chaired the meeting, with the Company Secretary confirming that the required quorum was present. Seven resolutions were put to vote, including adoption of the FY 2024-25 audited financial statements, re-appointment of Mr. Govind Ji Gupta as Managing Director, and appointment of Mrs. Deepika Gupta as Whole-Time Director. Other items included amendments to the Memorandum and Articles of Association, appointment of M/s Kumar Mandal & Associates as Secretarial Auditors for a five-year term, and approval of remuneration for Cost Auditors for FY 2025-26. Remote e-voting was open from 27th to 29th September, and the results are to be disclosed within two working days.
The AGM outcomes are routine, but the re-appointment of the Managing Director and addition of a Whole-Time Director point to leadership continuity and possible expansion of the management team. Shareholders should watch for the voting results, which will be declared within two working days.