
Board Meeting27 Aug 2026, 05:40 pm
SBC Exports Appoints Cost Auditor, Schedules 15th AGM
AI Summary
SBC Exports Ltd announced the outcome of its Board Meeting held on August 27, 2026. The Board approved the appointment of M/s Durga Prasad & Associate as the Cost Auditors for the financial year ending March 31, 2027, with a remuneration of ₹60,000 plus applicable taxes and expenses. Additionally, the Board approved the convening of the 15th Annual General Meeting (AGM) for the financial year ended March 31, 2026, scheduled for September 30, 2026. Details regarding the AGM, including venue, cut-off dates for e-voting, remote e-voting period, and book closure, were also finalized.
Key Highlights
- Cost Auditor appointed for FY 2026-27.
- Remuneration for Cost Auditor set at ₹60,000 plus taxes.
- 15th Annual General Meeting scheduled for September 30, 2026.
- AGM details including venue and voting dates finalized.
Price Impact
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