AGM/EGM5 Sept 2026, 06:00 pm
SBC Exports Ltd Announces 15th AGM on Sep 30, 2026
AI Summary
SBC Exports Ltd has issued a notice for its 15th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 10:00 AM at its registered office in Mirzapur, Uttar Pradesh. The AGM will cover ordinary business, including the adoption of audited financial statements for FY 2025-26 and consolidated financial statements. Special businesses include approving remuneration for cost auditors for FY 2026-27 and a related party transaction with Korporate Bizmax Limited for packaging materials, with a proposed maximum value of ₹200 crore annually over five financial years. The company has also uploaded the detailed Annual Report along with the AGM notice on its website.
Key Highlights
- 15th AGM scheduled for September 30, 2026.
- Adoption of FY26 audited financial statements on agenda.
- Approval sought for cost auditor remuneration for FY27.
- Related party transaction with Korporate Bizmax up to ₹200 crore annually proposed.
- Annual Report available on company website.
Price Impact
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