| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Jun 2026 | 15 Jun 2026 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III to the said Regulations, as amended from time to time we wish to inform you that the Board of Directors of SBL Infratech Limited (the Company) at their meeting held on today i.e. Monday, 15th June 2026 at the Registered Office of the Company situated at B-2 1206 West Gate Business Bay, Opp Andaj Party Plot SG Highway Ahmedabad, Jivraj Park, Ahmedabad, Gujarat, India, 380051 considered and approved to Appointment of Mr. Maulik chandrakantbhai Rajpal (DIN:10614386) as an Additional in the category of Executive Director of the Company | ||
| Board Meeting | 5 Jun 2026 | 26 May 2026 |
| SBL Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve and take on record the Standalone Audited Financial Results of the Company along with Auditors Report for the half year and year ended 31st March 2026 This is to inform you that due to unavoidable circumstances, the meeting of the Board of Directors of the Company has been rescheduled and will now be held on Wednesday, 03rd June 2026 to, inter alia, consider and approve the Audited Financial Results for the quarter and year ended 31.03.2026 along with the Auditors Report (As per BSE Announcement dated on: 30.05.2026) SBL Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2026 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31.03.2026 along with the Auditors Report. (As per BSE Announcement dated on: 02.06.2026) the Board of Directors of SBL Infratech Limited at their meeting held on Friday, 05 June 2026, at the registered office of the Company have Considered and approved Standalone Audited Financial Results of the Company along with Audit Report for the half and Year ended 31st March 2026. the Board of Directors of SBL Infratech Limited at their meeting held on Friday, 05 June 2026, at the registered office of the Company India have Considered and approved Standalone Audited Financial Results of the Company along with Audit Report for the half and Year ended 31st March 2026 (As Per BSE Announcement Dated on:05.06.2026) | ||
| Board Meeting | 24 Dec 2025 | 24 Dec 2025 |
| The Board of Directors of SBL Infratech Limited (the Company) at their meeting held on Wednesday, 24th December, 2025 at the Registered Office of the Company has approved the Appointment of Ms. Anjali Shreedhar (M. No. A57752) as a Company Secretary & Compliance Officer of the Company w.e.f. 24.12.2025. | ||
| Board Meeting | 5 Dec 2025 | 5 Dec 2025 |
| 1. Appointment of M/s Amit Saxena & Associates, as Secretarial Auditor of the Company for the Financial Year 2025-2026. 2. Appointment of M/s Appa & Associate, Chartered Accountants (FRN: 141467W) as an Internal Auditor of the Company for financial year 2025-26 . 3. Notice of Annual General Meeting and Director Report along with applicable annexure thereto for the financial year ended on 31st March, 2025. 4. Appointment of M/s Vikas Verma & Associates, New Delhi as Scrutinizer to scrutinize the e-voting during the AGM and remote e-voting process in a fair and transparent manner. Read less.. | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| SBL Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve 1. Take on record the Standalone Unaudited Financial Results of the Company along with Limited Review Report for the half year ended 30th September 2025. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of SBL Infratech Limited at their meeting held on Thursday, 13th November, 2025, at the registered office of the Company. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of SBL Infratech Limited at their meeting held on Thursday, 13th November, 2025, at the registered office of the Company. (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| The Board of Directors at their Meeting held on Monday, 01st September, 2025 has considered and approved the following matter: A) Appointment of Ms. Sukhmayaben Vijaykumar Panchal (DIN: 11269950) as Additional Director of the Company in the category of Independent Director with effect from 01st September, 2025. B) Resignation of Mr. Vijay Nayak from post of independent Director in the Company with effect from 01st September, 2025. C) Filing application with Registrar of Companies, Delhi & Haryana for extension of time for holding the Annual General Meeting for the FY 2024-2025 | ||
| Board Meeting | 21 Aug 2025 | 21 Aug 2025 |
| Board of Directors of the Company at their meeting held on Thursday, 21st August, 2025 at the Registered Office of the Company, have inter-alia considered and approved the shifting of Corporate Office of the Company. | ||
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