1. Appointment of M/s Amit Saxena & Associates, a peer reviewed Practicing Company Secretary, as Secretarial Auditor of the Company for the Financial Year 2025-2026. 2. Appointment of ....
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SBL Infratech Limited's Board of Directors, at their meeting on December 5, 2025, approved several routine items. They appointed M/s Amit Saxena & Associates, a peer-reviewed Practicing Company Secretary with around 12 years of experience, as the Secretarial Auditor for FY 2025-2026. M/s Appa & Associate, Chartered Accountants (FRN: 141467W), was appointed as the Internal Auditor for FY 2025-26. The Board also approved the notice of the Annual General Meeting and the Director's Report for the financial year ended March 31, 2025, and appointed M/s Vikas Verma & Associates as the Scrutinizer for the AGM e-voting process. All appointments were made on the recommendation of the Audit Committee and in compliance with the Companies Act, 2013 and SEBI Listing Regulations.
These are standard annual compliance-driven appointments and AGM-related approvals, signalling routine corporate governance activity. No material impact on shareholders or stock price is expected.