StockWatch
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Residential- Commercial Projects
Board Meeting7 Sept 2026, 05:51 pm

SBL Infratech Appoints Internal Auditor and AGM Scrutinizer

AI Summary

SBL Infratech Ltd announced that its Board of Directors, in a meeting held on September 7, 2026, approved the appointment of M/s Appa & Associate Chartered Accountants as the Internal Auditor for the financial year 2026-27. The board also appointed M/s Amit Saxena & Associates as the Scrutinizer for the upcoming Annual General Meeting (AGM) and e-voting process. The notice for the AGM, scheduled for September 29, 2026, and the Director's Report for the financial year ended March 31, 2026, were also approved.

Key Highlights

  • Appointed M/s Appa & Associate Chartered Accountants as Internal Auditor.
  • Appointed M/s Amit Saxena & Associates as AGM e-voting Scrutinizer.
  • Approved AGM notice and Director's Report for FY26.
  • Board meeting held on September 7, 2026.