SBEC SYSTEMS (INDIA) LTD.

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.

SBEC Systems India Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results (standalone & consolidated) for the fourth quarter and year ended March 31, 2026. In compliance with SEBI regulations, the trading window will be closed for all Directors, Promoters, KMPs, Designated Persons, and their immediate relatives until 48 hours after the declaration of the financial results. The results will be available on the company's website.

SBEC Systems India Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results (standalone & consolidated) for the fourth quarter and year ended March 31, 2026. In compliance with SEBI regulations, the trading window will be closed for all Directors, Promoters, KMPs, Designated Persons, and their immediate relatives until 48 hours after the declaration of the financial results. The results will be available on the company's website.

SBEC Systems India Ltd has entered into a Term Loan Agreement dated May 4, 2026, with SVC Co-operative Bank Ltd to avail a rupee term loan facility of ₹2.80 Crores. The loan will be used for setting up a solar power generation unit. SBEC holds 50,900 equity shares in SVC Bank. The loan is secured by the assets of the solar plant and personal guarantee.

SBEC Systems India Ltd's Board of Directors, in a meeting held on April 14, 2026, approved the sanction letter for a term loan of ₹2.80 Crores. This loan, secured from SVC Co-operative Bank Limited, is specifically designated for the installation of a Solar Power Unit. The company is set to execute a Term Loan Agreement to formalize this facility. Further details regarding the agreement will be disclosed upon its execution, as per SEBI LODR Regulations, 2015.

SBEC Systems India Ltd has successfully commissioned and operationalized its solar power project (Car Parking) of 265 KWp at G S Pharmbutor Private Limited. The project is located at Modi Steel Compound, Modinagar, Uttar Pradesh- 201204, and was commissioned on 31st March, 2026, in accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

SBEC Systems India Ltd has announced the closure of its trading window for the quarter ended 31st March, 2026. The closure is in accordance with the company's code of conduct for prevention of Insider trading and SEBI (Prohibition of Insider Trading) Regulation, 2015. The trading window for Designated Persons, including Directors, Promoters, Designated Employees, and insiders/connected persons, will be closed from 1st April, 2026 till 48 hours after the declaration of the Audited Financial Result (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2026. The date of the Board Meeting for the declaration of the Audited Financial Result will be informed in due course.

SBEC Systems India Ltd. has announced its un-audited financial results for the quarter and nine months ended 31st December 2025. The company's revenue from operations stands at Rs. 246.65 crores for the nine months ended 31st December 2025. The profit before tax for the period from continuing operations is Rs. 376.91 crores. The company's earnings per equity share (of Rs. 10/- each) for the period is not annualised. The independent auditor’s review report has been attached.