Dispatch of letter to the Shareholders regarding exact web link of 36th AGM Notice & Annual Report of the Company.
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 has sent letters to shareholders whose email IDs are not registered with the company, RTA, or depositories, sharing the exact web link to access the 36th AGM Notice and Annual Report for FY 2024-25. The 36th Annual General Meeting is scheduled for Thursday, 25th September 2025, at 2:00 PM (IST) via Video Conferencing/Other Audio Visual Means. Shareholders have been requested to update their KYC details (PAN, address, mobile number, bank account, email, nomination) with the RTA or depository participants. The filing also reminds shareholders about the SEBI special window from 7 July 2025 to 6 January 2026 for re-lodging rejected physical share transfer requests originally lodged before 1 April 2019, with the deadline of 6 January 2026.
This is a routine regulatory filing with no material impact on the stock price. Shareholders are advised to attend the 36th AGM and complete their KYC updation; physical shareholders with pending transfer deeds should re-lodge them before 6 January 2026.