Proceedings/ Outcome of the 10th Annual General Meeting held on Monday, 29th December, 2025 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
SBL Infratech Limited held its 10th Annual General Meeting on 29th December 2025 at 12:30 PM via video conferencing, attended by 11 members. The meeting wrapped up in about 27 minutes (concluded at 12:57 PM) and was chaired by Director & CFO Mr. Rohan Jagdipbhai Vora, with Director Mrs. Ranjanben Vaghela also present. Five resolutions were transacted: adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Ms. Ranjanben Vaghela as director retiring by rotation, re-appointment of Mr. Ankit Sharma as Managing Director, and regularisation of Mr. Maheshbhai Rana and Ms. Sukhmayaben Vijaykumar Panchal as Non-Executive Independent Directors. Both the Statutory Auditor's Report and the Secretarial Auditor's Report were clean, with no qualifications, adverse remarks, or disclaimers. Voting results from remote e-voting and e-voting during the AGM will be submitted separately, as scrutinised by Mr. Amit Saxena.
This was a routine AGM covering standard items like financial statement adoption, director re-appointments, and onboarding of two new independent directors. The clean audit reports are a positive governance signal for shareholders, though no major corporate action, fundraising, or strategic announcement was made — voting results are still awaited and could affect sentiment.