1. Appointment of M/s Amit Saxena & Associates, as Secretarial Auditor of the Company for the Financial Year 2025-2026. 2. Appointment of M/s Appa & Associate, Chartered Accountants (FRN: ....
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At a board meeting on 5 December 2025, SBL Infratech appointed M/s Amit Saxena & Associates as Secretarial Auditor for FY 2025-2026, and M/s Appa & Associates (Chartered Accountants, FRN 141467W) as Internal Auditor for FY 2025-26, both based on the Audit Committee's recommendation. The board also approved the Notice of the Annual General Meeting and Director's Report for FY ended 31 March 2025, and appointed M/s Vikas Verma & Associates as Scrutinizer to oversee the e-voting process at the AGM. The board meeting lasted 40 minutes (3:00 PM to 3:40 PM) and the filings were signed by Director & CFO Rohan Jagdipbhai Vora. These are all standard annual compliance appointments.
These are routine regulatory and annual compliance appointments with no material impact on shareholders or the stock price. Investors may watch the upcoming AGM for any operational updates discussed in the Director's Report.