AGM/EGM27 Aug 2026, 05:41 pm
SBC Exports Ltd Convenes 15th AGM on Sep 30, Appoints Cost Auditor
AI Summary
SBC Exports Ltd announced that its Board of Directors, in a meeting held on August 27, 2026, approved the convening of the 15th Annual General Meeting (AGM) for the financial year ended March 31, 2026. The AGM is scheduled for Wednesday, September 30, 2026, at 10:00 A.M. at the company's registered office. The board also 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. Details regarding cut-off dates for e-voting, remote e-voting period, and book closure have also been provided.
Key Highlights
- 15th AGM scheduled for September 30, 2026.
- Cost Auditors appointed for FY 2026-27.
- Remuneration for Cost Auditors set at ₹60,000 plus taxes.
- Key dates for AGM, e-voting, and book closure announced.
Price Impact
More from SBC