SBL Infratech Ltd

SBL Infratech Limited announced the appointment of Mr. Maulik chandrakantbhai Rajpal as an Additional Executive Director, effective June 15, 2026. The decision was approved by the Board of Directors during a meeting held on the same date. Mr. Rajpal brings a background in the agriculture sector with experience in sales, purchase, distribution, and management of agricultural products. His profile highlights strong leadership, management capabilities, and organizational skills.

SBL Infratech Limited announced the appointment of Mr. Maulik chandrakantbhai Rajpal as an Additional Executive Director, effective June 15, 2026. The decision was made during a Board of Directors meeting held on the same day. Mr. Rajpal brings a background in science and significant experience in the agriculture sector, focusing on sales, purchase, distribution, and management of agricultural products. His profile highlights strong leadership, management capabilities, and a track record of driving sustainable growth.

SBL Infratech Limited's Board of Directors convened on June 5, 2026, to approve the standalone audited financial results for the half and full year ended March 31, 2026. The company confirmed that the statutory auditors issued an unmodified opinion on these results. The meeting, held at the company's registered office, commenced at 7:00 PM and concluded at 7:50 PM.

SBL Infratech Limited's Board of Directors met on June 5, 2026, and approved the standalone audited financial results for the half and full year ended March 31, 2026. The company's statutory auditor, WR HICO & Co., issued an unmodified opinion on these results. The meeting commenced at 7:00 PM and concluded at 7:50 PM IST.

SBL Infratech Ltd has announced a postponement of its Board of Directors meeting, originally scheduled for June 3, 2026. The meeting will now take place on June 5, 2026. The primary agenda remains the consideration and approval of the Audited Financial Results for the quarter and year ended March 31, 2026, along with the Auditor's Report. This change is due to unavoidable circumstances. The company is ensuring compliance with applicable listing regulations.

SBL Infratech Ltd has rescheduled its Board of Directors meeting to Wednesday, June 3, 2026, due to unavoidable circumstances. The meeting will consider and approve the audited financial results for the quarter and year ended March 31, 2026, along with the Auditor’s Report. The company regrets the delay in financial submissions, clarifying it was unintentional and due to unavoidable circumstances.

SBL Infratech Ltd has rescheduled its Board of Directors meeting, initially slated for May 30, 2026, to Wednesday, June 3, 2026, due to unavoidable circumstances. The meeting will address and approve the audited financial results for the quarter and year ended March 31, 2026, along with the Auditor’s Report. This information is a continuation of the earlier intimation dated May 26, 2026.

SBL Infratech Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the standalone audited financial results for the half year and year ended March 31, 2026, along with the auditor's report. The meeting will also address any other items as decided by the Board.

SBL Infratech Ltd has informed the stock exchange that it is not identified as a 'Large Corporate' as of March 31, 2026. This declaration is made in reference to SEBI circular SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172, dated October 19, 2023, which outlines norms for fund raising by large entities through the issuance of debt securities. By not meeting the applicability criteria, SBL Infratech is not subject to the specific compliance requirements mandated for Large Corporates under this particular SEBI regulation.

In accordance with Regulation 31(4) of SAST Regulations 2011, Kinjal Alpeshbhai Solanki, on behalf of themselves and other promoters of SBL Infratech Limited (ISIN: INEODLM01024), have confirmed that no encumbrance, directly or indirectly, was made on the shares held by the promoters in SBL Infratech Limited during the Financial Year ended March 31, 2026. This disclosure includes Shifali Sharma, as shown in Table-1.