10th Annual General Meeting for the financial year 2024-25 is scheduled to be held on 29 December 2025 at 12:30 PM through video conferencing
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Awaiting price reaction for this filing.
SBL Infratech has called its 10th AGM on December 29, 2025 at 12:30 PM via video conferencing (NSDL e-voting platform). Shareholders will vote on adopting audited financials for FY25, re-appointing director Ms. Ranjanben Vaghela (retiring by rotation), re-appointing Mr. Ankit Sharma as Managing Director for another 5 years (Aug 2025 to Aug 2030), and regularising two new Independent Directors — Mr. Maheshbhai Rana and Ms. Sukhmayaben Panchal. The company's FY25 financials show a sharp jump in revenue from operations to ₹2,385.46 lakhs (from nil in FY24) and a net profit of ₹18.23 lakhs (vs ₹10.45 lakhs in FY24), with EPS improving to ₹0.22 from ₹0.13. No dividend has been recommended for the year. The board also altered the company's object clause during the year to add agricultural activities and amended articles to expand borrowing powers.
Routine AGM business with no major surprises — results and resolutions are largely procedural, though the MD's fresh 5-year term and the entry of agriculture into the company's objects signal a possible diversification. Small company with modest profits, so expect limited stock price reaction unless material new business plans are disclosed during the meeting.