AGM/EGM29 Sept 2026, 02:32 pm
SBEC Systems India Ltd Holds 37th AGM
AI Summary
SBEC Systems India Ltd conducted its 37th Annual General Meeting (AGM) on September 29, 2026, via video conferencing. The meeting, attended by 65 members, covered the adoption of financial statements for FY 2025-26, the re-appointment of Director Mr. Shiv Shankar Agarwal, and approval for material related party transactions. Remote e-voting was available from September 26-28, 2026, with an option for in-AGM e-voting. The results of the e-voting will be announced within two working days.
Key Highlights
- 37th AGM held on September 29, 2026, via video conference.
- Financial statements for FY 2025-26 were adopted.
- Director Mr. Shiv Shankar Agarwal was re-appointed.
- Material related party transactions for FY 2025-26 approved.
- E-voting results to be announced within two working days.
Price Impact
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