Intimation for publication of notice of 10th Annual General Meeting and e-voting details in newspaper.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
SBL Infratech Ltd has informed the stock exchange about its 10th Annual General Meeting (AGM) procedures. The company is offering e-voting facility to shareholders for all resolutions set out in the AGM notice, as required under Section 108 of the Companies Act, 2013. The Annual Report for FY 2024-25 was dispatched to members via email on 5th December 2025. Additionally, a newspaper advertisement regarding the dispatch of the Annual Report, AGM notice, and related documents was published on 7th December 2025 in Financial Express (English) and Jansatta (Hindi).
This is a routine procedural filing with no material impact on shareholders or stock price. It simply confirms that AGM-related communication has been completed as per regulatory requirements, keeping shareholders informed about the upcoming meeting and their voting options.