Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of members ....
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Awaiting price reaction for this filing.
SBL Infratech Limited has informed the stock exchange that its 10th Annual General Meeting is upcoming, for which the Register of Members and Share Transfer Books will remain closed from 22nd December 2025 to 29th December 2025 (both days inclusive). Shareholders will be able to vote remotely via e-voting from 26th December 2025 (9:00 AM IST) to 28th December 2025 (5:00 PM IST). The cut-off date to determine members eligible for remote e-voting has been fixed as 19th December 2025. The intimation has been signed by Rohan Jagdipbhai Vora, Director & CFO of the company.
No impact on share price expected — this is a routine compliance announcement. Investors who wish to be eligible for e-voting must hold shares by 19th December 2025, and no buying or selling of shares will be possible during the book closure period from 22nd to 29th December 2025.