SBL Infratech Ltd

SBL Infratech Ltd has responded to a clarification request from the Bombay Stock Exchange regarding potential price-sensitive information. The company confirmed that as of the current date, there are no pending announcements or information that require disclosure under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. SBL Infratech stated that it has consistently made timely disclosures and that any recent movement in its stock price or volume is purely market-driven and not linked to any unpublished price-sensitive information. The company assures that all material information has been publicly disclosed.

SBL Infratech Ltd announced that its members, in their Annual General Meeting (AGM) held on September 29, 2026, approved a change in the company's name to Natural Agro Zone Limited. This rebranding signifies a potential shift in the company's strategic direction or focus. The AGM also covered the adoption of financial statements, appointment of a director, regularization of two other directors, and an increase in authorized share capital.

SBL Infratech Limited held its 11th Annual General Meeting (AGM) on September 29, 2026, approving significant corporate changes. Key resolutions passed include the change of the company's name from "SBL Infratech Limited" to "Natural Agro Zone Limited" and a consequential alteration to the Memorandum of Association (MOA). Additionally, the members approved an increase in the company's authorized share capital and a related alteration to the MOA's capital clause. The AGM also saw the regularization of Ms. Kinjal Alpeshbhai Solanki and Mr. Maulik Chandrakantbhai Rajpal as directors, and the adoption of audited financial statements for the fiscal year ended March 31, 2026. The meeting was conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM).

SBL Infratech Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its un-audited financial results for the half-year ended September 30, 2026. This closure is in compliance with SEBI regulations regarding insider trading and fair disclosure of price-sensitive information. The company will announce the date of the board meeting to consider these results at a later stage.

SBL Infratech Ltd has announced that its Register of Members and Share Transfer books will be closed from September 22, 2026, to September 29, 2026, inclusive. This closure is for the purpose of the company's 11th Annual General Meeting (AGM). Additionally, the company is providing an e-voting facility for shareholders. Remote e-voting will be open from September 26, 2026, 09:00 A.M. (IST) to September 28, 2026, 05:00 P.M. (IST). The cut-off date for determining eligibility for remote voting is set as September 22, 2026.

SBL Infratech Limited has announced its 11th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:00 P.M. (IST) via Video Conference (VC) / Other Audio-Visual Means (OAVM). The company will transact business as outlined in the AGM notice. The Annual Report for FY 2025-2026, including the AGM notice, audited financial statements, and auditor's reports, is enclosed. Shareholders will receive a web-link to the AGM Notice and Annual Report. Remote e-voting will be available from September 26, 2026 (09:00 A.M. IST) to September 28, 2026 (05:00 P.M. IST).

SBL Infratech Limited has announced its 11th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:00 P.M. IST. The meeting will be conducted via Video Conference/Other Audio-Visual Means. The company has also enclosed the Annual Report for the financial year 2025-2026, including the AGM notice, audited financial statements, and auditor's reports. Shareholders will have the opportunity to cast their votes electronically through remote e-voting, which will be open from September 26, 2026, 09:00 A.M. IST to September 28, 2026, 05:00 P.M. IST.

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.

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.

SBL Infratech Ltd announced a change in its corporate office location from Ahmedabad, Gujarat to a new address within the same city. The Board of Directors, in a meeting held on July 6, 2026, approved this relocation. Additionally, the board considered and took note of the No Objection Certificate (NOC) for a proposed name change to 'Natural Agro Zone Limited', which was issued by the Registrar of Companies, Delhi-II, on July 6, 2026. The company also noted that the name 'Natural Agro Zone Limited' is reserved for 60 days from the approval date and is subject to compliance with the Companies Act, 2013.