36th AGM of the Company is scheduled be held on Thursday, 25th September, 2025 at 02:00 P.M through Video Conferencing (VC) /other Audio Visual Means(OAVM).
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
SBEC Systems (India) Limited has notified that its 36th Annual General Meeting will be held on Thursday, September 25, 2025 at 2:00 PM (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Ordinary business includes adopting the audited standalone and consolidated financial statements for FY ending March 31, 2025, and re-appointing Ms. Ritu Sikka (DIN: 06953465) as Non-Executive Director, who retires by rotation. Special business seeks shareholder approval to appoint M/s Soniya Gupta & Associates as Secretarial Auditor for an initial 5-year term (FY 2025-26 to FY 2029-30) at a proposed remuneration of Rs. 30,000 plus taxes, and to approve material related party transactions with six entities (Jayesh Tradex, G S Pharmbutor, Bihar Sponge Iron, and three Daya Charitable Trust entities) for FY 2025-26, with transaction values ranging from Rs. 1 Crore to Rs. 2 Crore each.
This is a routine AGM notice, but shareholders should review the special business items carefully — particularly the related party transactions, which comprise a significant portion of the company's consolidated turnover (totaling over 100% across the listed entities). Shareholders as of the cut-off date (August 29, 2025) can vote electronically between September 22-24, 2025, and book closure runs from September 19-25, 2025.