Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Annual Report of the Company for the financial year 2023-2024 along with Notice for the 08th Annual General Meeting of the Company, scheduled to be held on Saturday, the 21st September, 2024. The Annual Report and Notice of AGM are also available on the Company's website at www.spaceincubatrics.com.

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Space Incubatrics Technologies Ltd.

27 Aug 2024

2.14

-1.83%

AGM

Space Incubatrics Technologies Ltd - 541890 - NOTICE OF 8TH ANNUAL GENERAL MEETING TO BE HELD …

BSE India

Pursuant to Reg 30 & 34 of SEBI (LODR), 2015, notice of 8th AGM of the Company to be held on Saturday, 21.09.2024 at the registered office of the company.

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Space Incubatrics Technologies Ltd.

22 Aug 2024

2.14

-1.83%

Company Update

Space Incubatrics Technologies Ltd - 541890 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) regulation, 2015, we wish to inform you that on recommendation of NRC, the BOD has proposed to appointment of Mr. Sagar Agarwal, as a Independent Director subject to approval of members in ensuring 8th AGM to be held on 21.09.2024.

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Space Incubatrics Technologies Ltd.

22 Aug 2024

2.14

-1.83%

Company Update

Space Incubatrics Technologies Ltd - 541890 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, we wish to inform you that on recommendation of the NRC, the BOD has proposed to re-appointment of Mr. Mahesh Chand Mittal, as a Director who liable to retire by rotation.

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Space Incubatrics Technologies Ltd.

22 Aug 2024

2.14

-1.83%

Board Meeting

Space Incubatrics Technologies Ltd - 541890 - Board Meeting Outcome for Intimation Under Regulation 30 Of …

BSE India

With reference to above captioned subject, we hereby inform you that the Board of Directors at their meeting held on today i.e. Thursday, August 22, 2024 has approved the following- 1. Approved the Notice of the 8th Annual General Meeting along with Board's Report for the Financial Year ended 2023-24. 2. Decided that the Eighth (8th) Annual General Meeting (AGM) of the Company will be held on Saturday, the 21st day of September, 2024 at 02:30 P.M. at the registered office of the Company situated at Pawan Puri, Muradnagar, Distt. Ghaziabad-201206 Uttar Pradesh. The meeting was concluded at 01.20 P.M.

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Space Incubatrics Technologies Ltd.

16 Aug 2024

2.14

-1.83%

Board Meeting

Space Incubatrics Technologies Ltd - 541890 - Board Meeting Intimation for INTIMATION OF BOARD MEETING

BSE India

Space Incubatrics Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2024 ,inter alia, to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on, Thursday, August 22, 2024 inter alia, to consider and approve the Notice of 8th Annual General Meeting of the Company for the Financial Year 2023-2024 amongst other items mentioned in the agenda.

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