Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SBL Infratech has informed that Register of members and Share Transfer books of the Company will remain closed from 11th December, 2024 to 17th December, 2024 for the purpose of 09th Annual General Meeting. Further, it has informed that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company is providing e-voting facility to its shareholders to exercise the right to vote at the AGM. The remote e-voting will commence on Saturday, 14th December, 2024 at 09:00 am (IST) and ends on Monday, 16th December, 2024 at 05:00 pm (IST). The cut-off date for the purpose of determining the members eligible for remote voting is fixed as Wednesday, 11th December, 2024.
The above information is a part of company’s filings submitted to BSE.
