This is to bring to your kind notice that the Registrar of Companies, Delhi & Haryana, vide its Approval letter dated September 8, 2025 has granted an extension of three months.
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SBL Infratech Ltd has received approval from the Registrar of Companies (ROC), Delhi & Haryana, for a three-month extension to hold its Annual General Meeting (AGM) for the financial year ended March 31, 2025. The AGM was originally due by September 30, 2025, and can now be held on or before December 31, 2025. The company had applied for the extension citing difficulties, and while the ROC granted the request, it warned the company to ensure timely compliance in future. The exact date of the AGM will be communicated later after board approval.
This is a routine procedural delay in holding the AGM and does not impact business operations or financials directly. However, it signals weaker internal compliance and may slightly delay the formal approval of FY25 results for shareholders.