Newspaper clippings of dispatch of Notice of 36th Agm to the Shareholders.
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Awaiting price reaction for this filing.
SBEC Systems (India) Limited (BSE: 517360) has published newspaper clippings confirming the dispatch of the Notice of its 36th Annual General Meeting to shareholders, as required under SEBI Listing Regulations. The 36th AGM will be held on Thursday, 25th September 2025 at 2:00 PM (IST) via Video Conferencing/Other Audio Visual Means. The Notice and Annual Report for FY 2024-25 were sent electronically on 2nd September 2025 to members whose email addresses are registered. Remote e-voting will run from 22nd September (9:00 AM) to 24th September (5:00 PM), with 18th September 2025 as the cut-off date. The Register of Members and Share Transfer Books will remain closed from 19th September to 25th September 2025.
This is a routine procedural filing with no material impact on the stock price or shareholder value. Shareholders should ensure their email IDs are updated with the RTA/Depository to receive the AGM notice and participate in e-voting.