Intimation regarding Book Closure in respect of 36th AGM.
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SBEC Systems (India) Limited has informed BSE about the book closure and e-voting schedule for its 36th Annual General Meeting. The Register of Members and Share Transfer Books will remain closed from Friday, September 19, 2025 to Thursday, September 25, 2025 (both days inclusive). The cut-off date to determine shareholder eligibility for e-voting is Thursday, September 18, 2025. E-voting will begin on Monday, September 22, 2025 at 9:00 AM and end on Wednesday, September 24, 2025 at 5:00 PM. The 36th AGM is scheduled for Thursday, September 25, 2025 at 2:00 PM, to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
Shareholders must hold shares by the cut-off date of September 18, 2025 to be eligible to vote in the AGM. No trades in the stock will be settled for transfers during the book closure period from September 19 to September 25, 2025.