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SBL Infratech Limited held its 11th Annual General Meeting on Tuesday, September 29, 2026, via video conferencing, where shareholders approved the audited financial statements for the year ended March 31, 2026, and re-appointed Mr. Ankit Sharma, who retires by rotation. Shareholders also considered a special resolution to change the company name from “SBL Infratech Limited” to “Natural Agro Zone Limited,” and regularized Ms. Kinjal Alpeshbhai Solanki and Mr. Maulik Chandrakantbhai Rajpal as directors, along with an increase in the authorized share capital.

SBL Infratech Limited held its 11th Annual General Meeting on Tuesday, September 29, 2026, via video conferencing, where shareholders approved the audited financial statements for the year ended March 31, 2026, and re-appointed Mr. Ankit Sharma, who retires by rotation. Shareholders also considered a special resolution to change the company name from “SBL Infratech Limited” to “Natural Agro Zone Limited,” and regularized Ms. Kinjal Alpeshbhai Solanki and Mr. Maulik Chandrakantbhai Rajpal as directors, along with an increase in the authorized share capital.

SBL Infratech Limited announced that its board of directors approved the appointment of M/s Appa & Associate, Chartered Accountants (FRN: 141467W), as internal auditor for the financial year 2026-27, and M/s Amit Saxena & Associates, New Delhi, as scrutinizer for the annual general meeting and remote e-voting process. The board meeting was held on September 7, 2026.

SBL Infratech Limited informed the BSE Limited that its register of members and share transfer books will remain closed from September 22, 2026, to September 29, 2026, for the purpose of the company’s 11th Annual General Meeting, with e-voting commencing on September 26, 2026, at 09:00 A.M. (IST) and ending on September 28, 2026, at 05:00 P.M. (IST), with a cut-off date of September 22, 2026, for determining eligible remote voters.

SBL Infratech Limited announced that its board of directors approved the appointment of M/s Appa & Associate, Chartered Accountants (FRN: 141467W), as internal auditor for the financial year 2026-27, and M/s Amit Saxena & Associates, New Delhi, as scrutinizer for the annual general meeting and remote e-voting process. The board meeting was held on September 7, 2026.