Space Incubatrics Technologies has informed that the Board of Directors at their meeting held on today Monday, August 11, 2025, commenced at 11:20 am- Approved the Notice of the 9th Annual General Meeting along with Board's Report for the Financial Year ended 2024-25; Decided that the Ninth (9th) Annual General Meeting (AGM) of the Company will be held on Saturday, the 6th day of September, 2025 at 12:30 pm at the registered office of the Company situated at Pawan Puri, Muradnagar, Distt. Ghaziabad-201206 Uttar Pradesh.
The above information is a part of company’s filings submitted to BSE.