Proceedings of 37th AGM of the Company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
SBEC Systems (India) Ltd. held its 37th Annual General Meeting on 29 September 2026 via video conferencing, lasting from 11:35 AM to 11:51 AM, with 65 members in attendance. Three ordinary resolutions were transacted: adoption of the audited standalone and consolidated financial statements for the financial year ended 31 March 2026, re-appointment of Mr. Shiv Shankar Agarwal (Director & CEO, DIN 00004840) who retires by rotation, and approval of material related party transactions for FY 2025-26. Remote e-voting was open from 26 September 2026 (9:00 AM) to 28 September 2026 (5:00 PM), with e-voting also facilitated during the AGM. The meeting was chaired by Independent Director Mr. Ajay Kumar Aggarwal, with the Statutory Auditor and Secretarial Auditor/Scrutinizer also present. Voting results will be announced within two working days and submitted to the stock exchanges.
This is largely a routine compliance filing with no major surprises. Shareholders should note the resolution on material related party transactions for FY 2025-26, which warrants a look once voting results are disclosed, while the re-appointment of the existing Director & CEO maintains continuity in leadership.