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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.

SBL Infratech will hold a meeting of the Board of Directors of the Company on 30 May 2026.

SBL Infratech announced that the 10th Annual General Meeting(AGM) of the company will be held on 29 December 2025.Powered by Capital Market - Live News