Board Meeting7 Sept 2026, 05:20 pm
SBL Infratech Board Approves Auditor Appointment, AGM Notice
AI Summary
SBL Infratech Ltd held a Board Meeting on September 7, 2026. The board approved the appointment of M/s Appa & Associate as the Internal Auditor for FY 2026-27 and M/s Amit Saxena & Associates as Scrutinizer for the upcoming AGM. The notice for the Annual General Meeting, scheduled for September 29, 2026, and the Director's Report for the financial year ended March 31, 2026, were also approved. The meeting commenced at 3:30 PM and concluded at 4:00 PM.
Key Highlights
- Internal Auditor appointed for FY 2026-27.
- Scrutinizer appointed for e-voting at AGM.
- Notice for AGM on September 29, 2026, approved.
- Director's Report for FY ended March 31, 2026, approved.
Price Impact
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