SBL Infratech has informed that pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015, the Company is providing e-voting facility to the Members to cast their votes on all the resolutions set out in the Notice convening the 10th Annual General Meeting (AGM). The Annual Report for the Financial Year 2024-2025 has been dispatched to all members on Friday, 5th December, 2025 whose email addresses are registered with the Company/Depository Participant(s). Pursuant to Rule 20(4)(V) of Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015, the Company has published an advertisement in Financial Express (English) and Jansatta (Hindi) newspaper dated Sunday, 7th December, 2025 regarding dispatch of Annual Report, Notice of AGM and other documents.
The above information is a part of company’s filings submitted to BSE.
