With reference to above captioned subject, we hereby inform you that the Board of Directors at their meeting held on today i.e. Monday, August 11, 2025, commenced at 11:20 a.m. inter alia, ....
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The Board of Directors of Space Incubatrics Technologies Ltd met on Monday, August 11, 2025, with the meeting running briefly from 11:20 a.m. to 11:50 a.m. The Board approved the Notice of the 9th Annual General Meeting (AGM) along with the Board's Report for the financial year ended 2024-25. The Board also fixed the date, time, and venue of the 9th AGM, which will be held on Saturday, September 6, 2025, at 12:30 p.m. at the company's registered office in Pawan Puri, Muradnagar, Ghaziabad, Uttar Pradesh. The filing was made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements. No other major business decisions such as fundraising, dividends, or appointments were announced.
This is a routine, procedural announcement with no direct impact on the stock price. Shareholders should expect the AGM notice with the Board's Report to be sent shortly and should mark September 6, 2025, on their calendar to attend or participate in the 9th AGM.