1. Appointment of M/s Amit Saxena & Associates, a peer reviewed Practicing Company Secretary, as Secretarial Auditor of the Company for the Financial Year 2025-2026. 2. Appointment of M/s Appa & Associate, Chartered Accountants as an Internal Auditor of the Company for the financial year 2025-26.

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SBL Infratech Ltd.

05 Dec 2025

38.60

5.18%

Corp. Note

SBL Infratech Ltd - 543366 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant …

BSE India

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.

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SBL Infratech Ltd.

13 Nov 2025, 05:23PM

38.60

5.18%

Board Meeting

SBL Infratech Ltd - 543366 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant …

BSE India

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.

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SBL Infratech Ltd.

10 Nov 2025

38.60

5.18%

Board Meeting

SBL Infratech Ltd - 543366 - Board Meeting Intimation for SBL Infratech Limited Is Scheduled To …

BSE India

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. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company

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SBL Infratech Ltd.

14 Oct 2025

38.60

5.18%

Company Update

SBL Infratech Ltd - 543366 - Non-Disclosure Of Material Events Within Prescribed Time As Prescribed Under …

BSE India

This is to inform you that the Company has received a query from the Stock Exchange regarding the announcement made on 10th October 2025 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, seeking clarification on the delay in disclosing material events within the prescribed timelines.

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SBL Infratech Ltd.

10 Oct 2025

38.60

5.18%

Company Update

SBL Infratech Ltd - 543366 - Announcement Under Regulation 30 Of SEBI (Listing Obligations & Disclosures …

BSE India

This is to inform that the Company has received a warning letter from the stock exchange under 4(2)(e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.r.t submission of annual report to the exchange for the financial year ended March 2024

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SBL Infratech Ltd.

10 Oct 2025

38.60

5.18%

Company Update

SBL Infratech Ltd - 543366 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

This is to inform you that the details of securities dematerialized/rematerialized during the quarter ended 30th September 2025, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

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SBL Infratech Ltd.

22 Sep 2025

38.60

5.18%

SAST

SBL Infratech Ltd - 543366 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window for the Half Year ended on 30th September, 2025

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SBL Infratech Ltd.

13 Sep 2025, 01:00PM

38.60

5.18%

SAST

SBL Infratech Ltd - 543366 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ankit Sharma

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VOTE: Is SBL Infratech Ltd. worth buying?

3 Votes:

Buy 33.33%

Sell 33.33%

Hold 33.33%

30.63% Fall from 52W High

High volume+gain today

SBL Infratech Corporate Filings & Announcements

Latest corporate announcements and filings from SBL Infratech on BSE