StockWatch
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Diversified Commercial Services
Board Meeting25 May 2026, 04:16 pm

SBC Exports Board Meeting on May 29, 2026 to Approve Audited Financial Results

AI Summary

SBC Exports Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. The board will also consider fund raising via preferential issue through conversion of promoter loan into equity shares/convertible securities, increase in the Authorised Share Capital of the Company and fixation of date for EGM. The trading window has been closed from April 1, 2026, and will remain closed up to May 31, 2026.

Key Highlights

  • Board to approve audited financial results for the quarter and year ended March 31, 2026.
  • Consideration of fund raising via preferential issue.
  • Board to consider increasing the Authorised Share Capital of the Company.
  • EGM date fixation for shareholder approval on fund raising.
  • Trading window closed from April 1 to May 31, 2026.