SBEC SYSTEMS (INDIA) LTD.

SBEC Systems India Ltd has successfully commissioned and operationalized a 637 KWp solar power project at Jayesh Tradex Private Limited in Modinagar, Uttar Pradesh. The project, compliant with government guidelines, was operationalized on September 15th, 2026. This marks a significant step in the company's renewable energy initiatives and contributes to its growing portfolio of solar power installations.

SBEC Systems India Ltd has dispatched letters to shareholders who have not registered their email addresses, providing the web-link to access the Annual Report for FY 2025-26 and details for the 37th Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, via Video Conferencing. Shareholders are encouraged to update their email addresses and KYC details. Specific links for the AGM Notice and Annual Report are provided on the company website. Instructions are given for physical and demat shareholders to update their information with the RTA or DP respectively. A special window for transfer deeds lodged before April 1, 2019, is also open until February 4, 2027.

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.

SBEC Systems India Ltd has released its 37th Annual Report for FY 2025-26. The company reported a consolidated net profit of ₹151.26 lacs for the year ended March 31, 2026, a decrease from ₹243.78 lacs in the previous year. Total income stood at ₹394.08 lacs. The company's primary revenue source remains solar power generation. Despite the profit dip, the financial position is described as strong with healthy cash flows, supporting future capacity expansions in renewable energy assets. The Board has decided not to declare any dividend to conserve resources for growth. The paid-up equity capital as of March 31, 2026, was ₹10.00 Crores. The company also approved a selective reduction of share capital.

SBEC Systems India Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results, along with the limited review report. The company also approved the notice for its 37th Annual General Meeting, including the Directors Report, Corporate Governance Report, and Management Discussion and Analysis Report for the financial year ended March 31, 2026. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS).

SBEC Systems India Ltd announced that its Board of Directors met on August 14, 2026. The board approved the un-audited financial results for the quarter ended June 30, 2026, both standalone and consolidated, along with the statutory auditor's limited review report. Additionally, the board approved the notice for the 37th Annual General Meeting, including the Directors Report, Corporate Governance Report, and Management Discussion and Analysis Report for the financial year ended March 31, 2026. The meeting also noted the progress on the Scheme of Selective Capital Reduction, with a hearing scheduled at the NCLT on August 17, 2026.

SBEC Systems India Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda for this meeting is to consider and approve the Un-Audited Financial Results, both standalone and consolidated, for the quarter ending June 30, 2026. In compliance with SEBI regulations, the trading window for company insiders and their relatives will be closed until 48 hours after the financial results are declared. The results will also be available on the company's website.

SBEC Systems India Ltd has announced the closure of its trading window for designated persons, including directors, promoters, and employees, effective July 1, 2026. This closure is in compliance with the company's code of conduct for preventing insider trading and SEBI regulations. The window will remain shut until 48 hours after the declaration of the un-audited financial results (standalone and consolidated) for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated later.

SBEC Systems India Ltd's Board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Key highlights include revenue from operations of ₹345.99 lakhs for FY26, compared to ₹325.29 lakhs in FY25. The board also approved the re-appointment of M/s. Sarat Jain & Associates as the Internal Auditor for FY 2026-27. The meeting concluded on May 29, 2026.

SBEC Systems India Ltd's board approved audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2026. The board also approved the re-appointment of M/s. Sarat Jain & Associates as the Internal Auditor for the financial year 2026-27. Revenue from operations stood at ₹345.99 Lakhs for the year ended March 31, 2026. Profit for the period from continuing operations is ₹151.26 Lakhs.