Date: September 5, 2026
Board Meeting Outcomes
- The 15th Annual General Meeting will be held on Wednesday, September 30, 2026, at 10:00 A.M.
- The meeting will be conducted through physical means at the Registered Office: 9, Lohiya Talab, Chhoti Basahi P.O.: Vindhyachal, Mirzapur, Uttar Pradesh 231307
Shareholder Communication
- Letters have been dispatched to shareholders whose email addresses were not registered with the Company/Registrar & Transfer Agent/Depository Participants as of the cut-off date of August 28, 2026
- The letters provide web-links for accessing the Annual Report for the financial year 2025-26 and the AGM Notice
- Shareholders are encouraged to register their email addresses with their Depository Participants for electronic communication
Web-link Information
- Annual Report URL: https://www.sbcexportslimited.com/annual-reports
- AGM Notice URL: https://www.sbcexportslimited.com/annual-general-meeting
- Exact path for Annual Report: SBC Exports Limited > Investor Relation > Annual Report > FY 2025-26
Registrar & Transfer Agent Details
- Bigshare Services Private Limited
- Address: Ahura Centre, PINNACLE BUSINESS PARK, Mahakali Caves Rd, Shanti Nagar, Andheri East, Mumbai, Maharashtra 400093