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SBEC Systems (Ind) Ltd. — AGM Information 2025
Sep 2, 2025
63840_rns_2025-09-02_fff9a5a9-1518-4ea7-82ec-45051bf69799.pdf
AGM Information
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02.09.2025
To,
The Manager Listing Centre The BSE Limited P.J.Towers, Dalal Street Mumbai - 400001.
SUB: INTIMATION OF BOOK CLOSURE AND FIXATION OF CUT-OFF DATE FOR E- VOTING AND PERIOD OF REMOTE E-VOTING.
SCRIP CODE: 517360
Dear Sir,
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 19, 2025 to Thursday, September 25, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company to be held on Thursday, September 25, 2025.
Following are the important dates with regard-to the 36[th] Annual General Meeting of the Company:-
| Sr. | No. Particulars Date |
|---|---|
| 1. | Book Closure Friday, September 19, 2025 to Thursday, September 25, 2025(both days inclusive) |
| 2. | Cut-Off date for determining the eligibility to vote by Electronics or in the AGM Thursday, September 18, 2025 |
| 3. | Date and Time of Commencement of E- voting Monday, September 22, 2025 at 09:00 a.m. |
| 4. | Date and Time of ending of E- Voting Wednesday, September 24, 2025 at 05:00 p.m. |
| 5. | Date and Time of AGM Thursday, September 25, 2025 at 02:00 |
| p.m. (IST) through Video Conferencing | |
| ('VC')/Other Audio Visual Means(‘OAVM’) |
You are requested to take note of the above and bring this to the notice of all concerned.
Thanking You,
Yours Faithfully
For SBEC Systems (India) Limited
HIMANI Digitally signed by HIMANI MITTAL MITTAL Date: 2025.09.02 15:16:22 +05'30' Himani Mittal
Company Secretary & Compliance Officer
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