AGM/EGM5 Sept 2026, 05:30 pm
SBEC Systems India Ltd to hold 37th AGM on Sep 29, 2026
AI Summary
SBEC Systems India Ltd has announced its 37th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Shiv Shankar Agarwal as Director, and authorization for material related party transactions. The notice of the AGM is available on the company's website and will be sent via email to registered members.
Key Highlights
- 37th AGM scheduled for September 29, 2026, via VC/OAVM.
- Adoption of FY26 standalone and consolidated financial statements.
- Re-appointment of Mr. Shiv Shankar Agarwal as Director.
- Authorization for material related party transactions proposed.
Price Impact
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