Space Incubatrics Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 ,inter alia, to consider and approve 1. To approve ....
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Space Incubatrics Technologies Ltd has informed BSE that its Board of Directors will meet on Thursday, 30 October 2025. The main items on the agenda are to approve the notice for a postal ballot and to appoint a scrutinizer to oversee the postal ballot e-voting process in a fair and transparent manner. Any other matter may also be taken up with the chair's permission. The intimation has been filed under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements, 2015. The letter is signed by Director Umesh Kumar (DIN: 07015921) and dated 27 October 2025.
This is a procedural step signaling that a postal ballot (electronic shareholder vote) is being prepared. Retail investors should watch for the postal ballot notice, which will reveal the specific resolution(s) shareholders are being asked to approve.