Submission of Voting Results of the 10th Annual General Meeting ('AGM') of M/s SBL Infratech Limited as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
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SBL Infratech Limited held its 10th AGM on December 29, 2025 at 12:30 PM IST via video conferencing. Five ordinary resolutions were put to vote, and all were passed unanimously with 100% votes in favour — 34 members cast 156,000 valid votes, with zero votes against and zero invalid votes on any resolution. The resolutions covered: (1) adoption of the audited financial statements for FY ended March 31, 2025; (2) re-appointment of Ms. Ranjanben Jayantibhai Vaghela (DIN: 09588466) as director retiring by rotation; (3) re-appointment of Mr. Ankit Sharma (DIN: 07238593) as Managing Director; and (4) and (5) regularization of Mr. Maheshbhai Rana and Ms. Sukhmayaben Vijaykumar Panchal as Non-Executive Independent Directors. M/s Amit Saxena & Associates, Practicing Company Secretaries, acted as scrutinizer and confirmed the results.
These are routine governance resolutions — financial statement adoption, director re-appointments, and regularization of independent directors. With 100% approval and no dissent, the outcome is procedural and is unlikely to have any meaningful impact on the stock price or shareholder value.