BSECompany Update2 Sept 2026 · 2 Sept 2026, 05:09 pm
Newspaper Advertisement in respect of 32nd Annual General Meeting of the Company.
SBEC Sugar Ltd · 532102
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SBEC Sugar Ltd has announced the 32nd Annual General Meeting (AGM) to be held on September 29, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting will be held in compliance with the applicable provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Full Announcement
SBEC Sugar Ltd - 532102 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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Se SBEC SUGAR LIMITED
UMESH MODI
02.09.2026
The Manager
BSE Ltd.
25th floor, P.J. Towers,
Dalal Street, Mumbai — 400 001
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 - Newspaper Advertisements in respect of 324
Annual General Meeting (“AGM”).
SCRIP CODE: 532102
Dear Sir/Madam,
Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, 2015,
please find enclosed herewith copies of the newspaper advertisement published today, i.e.
024 September, 2026, in Financial Express (English) and Haribhoomi (Hindi) informing
about the 32.4 Annual General Meeting of the Members of the Company scheduled to be
held on Tuesday, 29t» September, 2026 at 03.30 P.M. (IST) through Video Conferencing
(“VC”) / Other Audio Visual Means (“OAVM”) in compliance with relevant circulars issued
by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
We request you to kindly take the same on record.
Thanking You,
For SBEC Sugar Limited
Vipin Kumar
Whole Time Director
Encl: A/a
REGD. OFFICE ; VILLAGE LOYAN, MALAKPUR, BARAUT, DISTT. BAGHPAT-250 611 (U.P.) TEL.: 01234-259206, 259273
CIN : L15421UP1991PLC019160 E-mail : investors@sbecsugar.com, admin.malakpur@sbecsugar.com
WWW.FINANCIALEXPRESS.COM WEDNESDAY, SEPTEMBER 2, 2026
FINANCIAL EXPRESS
SBEC SYSTEMS (INDIA) LIMITED ONEINDIG TECHNO LOGIES LIMITED yf" SMEG SMFG INDIA CREDIT COMPANY LIMITED ARIHANT CLASSIC FINANCE LIMITED
CIN: L74210DL1987PLC029979
CIN : U74999HR2016PLC066271 Indian ‘Goarffipca aol Wirn Flaoor,t feice No. 101, 102 8103, 2 Morh avenue, CIN: LA@S9100L1995PLC140537
Regd Off: 1400, Hemkunt Tower, 98, Nehru Place, New Delhi-110019 Regd Off: V-503, Atrium, VIVANTA by Taj Hotel Complex, Shooting Range Road, enseereee® Maker Maxiby, Bandra Kurla Gompeax, Bandra {E}. hlum—b 4a00i05 1 Registered Offtee: G-72, First Floce, Kirt Maca
Ph.: 011-42504954/4878, Fax: 28293822 Suraj Kund, Faridabad-121009, Delhi NCR, India POSSESSION NOTICE (F or Immovable Property) Delhi Industrial Area, West Dethi, New Delhi 170075
Email id: sbecsystems@rediffmail.com website: www.sbecsystems.in Corp Off: C-48, 3rd Floor, DDA Sheds, Okhla Industrial Area Phase-1, South Delhi, New Delhi-110020 Tel. 011-4505 71817, hax 45061822, E-mail: compliamcedanhantia geail.com
(Under Rule 8 (1) of the Security Interest (Enforcement) Rules, 2002)
Website: htips:/(/anhantclassic.in
INFORMATION REGARDING 37" ANNUAL GENERAL MEETING Tel: 011-41416961, Email: csoneindig@gmail.com, Website : www.oneindig.tech
Whereas ihe undersigned being the auihorized officerof SMFG India Credit Company Limited, INFORMATION REGARDING 31” ANNUAL GENERAL MEETING
Dear Member(s) NOTICE OF 10" AGM THROUGH VC/OAVM
Having its reqistenad office et GommerzoneIT Perk, TowerB, ist, Floor, No, 111, Mount Pooqamalls
TO BE HELD THROUGH VIDEO CONFERENCE (VC) /
Notice is hereby given that the 37th Annual General Meeting ("AGM") of the Members of Members are requested to note that the 10" Annual General Meeting (“AGM”) of Road, Porur, Cherinal— 600776 and corporate office at 10h Floor, Office Mo. 101&, 1703, 02 2Nor h
SBEC Systems (India) Limited will be held on Tuesday, the 29th September, 2026 at Oneindig Technologies Limited (“the Company”) will be held on Monday, Avenue, Mater Maxity, Bandra Kurla Complex, Bandra (E}, Mumbai = 400und0er 5Sec1urit,esti on SUES
and Reconstruction of Financial Assets and Enforcementof Security ImereslAct, 2002 (4of 2002),
11:30 A.M. (IST), through Video Conferencing (“VC’)/Other Audio Visual Means 28" September, 2026 at 11:30 A.M.(IST). through VC/OAVM, to transact businesses set
and in axenisa of powers confarrad under Section 13 (12) read with Rule 3 of the Seourily Interest Members may please note hat 37° Annual General Meeting (AGM") of Arihani Classic Finance
(“OAVM’), in compliance with all the applicable provisions of the Companies Act, 2013 (the out in the Notice of the AGM dated 26" August, 2026 in compliance with the applicable jEnforpemend) Rules, 2002 issued Demand Notice dated 11062025 cating upon the borrower[s] Limited ("the Company”) willbe held through VC/OAVM on Tuesttay, 29° Day of September 2026
“Act’) and the Rules made thereunder and the SEBI (Listing Obligations and Disclosure provisions of Companies Act, 2013 (“Act”), the General Circular No. 09/2024 dated (1) NATIONAL LUGGAGE INDUSTRIES (2) MADHU GAKHAR (3) BRIVESH KUMAR (4) at 07:00 PM (1ST), in compliance wah al the applicanle provisions of the Companies Act, A014
Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with all the applicable September 19, 2024 in continuation with the Ministry’s General Circular No. 20/2020 RAJESH GAKHAR under tsar account number (5) 4 1720031416415 bo repay the: amount {ACT} and the rules made thereunder and SEB! (Listng Obbgsions & Discksure nequirement
dt. May 5, 2020 issued by Ministry of Corporate Affairs (“MCA”) and SEBI Circular No. mentioned in the notice being Rs. G690249.87/- (Rupees Sixty Siz Lakhs Ninaty Eight requiahons), 2015 read wilh Ministry of Corporate Affears. General Circular Na, 20/2020 dated 05
circulars on the matter issued by the Ministry of Corporate Affairs (“MCA”) and the
SEBI/HO/CFD/CMD2/CIR/P/2021/11 dtd. October3, 2024 to the extent applicable. ThouTswoa Hnunddre d Forty Nine and Paise Eighty Seven Only) as on J Jun 2026 within 60 May 2020 and General Circular Wo. 14/2020 dated BthApnl, 2020 and subsequent circiwars Ssued
Securities and Exchange Board of India (“SEBI”), to transact the business set out in the Electronic copies of the Notice of the 10” AGM, procedure and instructions for e-voting and days from lhe dale of recaiptol the said notice. in this regard, the latest one being General Circular Wo. 03/2025 dated 22nd September, 2025
Notice calling the AGM. Members attending the AGM through VC/ OAVM shall be Annual Report 2025-26 will be sent to those members whose email IDs are registered with The borrower(s| having failed to rapay lhe aounl, notices i haredy given to ie bormower|s.).and the issued by the Minisirny of Corporate Affairs (MCA) end Circular No. SEBWHO/GFOCFO-PoD-
ZAICIRO21493 deed ard October, 2024 issued by SEB! and other applicable orculars sued in
reckoned for the purpose of quorum under Section 103 of the Act. public in general thatundersigned has taken physical possession of the property described herein
the RTA/ Company/Depositories.
below in exerase of powers confered.on him under subsection (4) of section 1.ofthe Act read with this regard, withoul the physical prasemoe of ihe Members al a common venue, to transect the
The Notice of AGM along with the Annual Report for the Financial Year 2025-26 will be sent Members who have not registered their email addresses are requested to follow the below
Pula fot the Secmeuresr iEnfolrceymen t) Rules, 2002 on hie day of Aug inthe year 2026.
business Shel will be sei forihin the Notiocf efh e meshing.
only through electronic mode to all the Members of the Company whose email addresses mentioned instructions:- The borrower in particular end the public in ganeral are hereby cautioned not to. deal with the The deemed venue ofthe S1StAGM shat be he Registered Office ofthe Company
are registered with the Company/ Registrar and Share Transfer Agent (RTA) or Depository (i) For Physical shareholders - Send a request to the Maashitla Securities
property and any oeaknes with the property wil be subject to ihe Charge of SMPG India Credit In compliancwiet the above Circulars, electronic copies of the Notice of the 37161 4GM and Annual
Participant (DP). The aforesaid documents will also be available on the website of the Private Limited, Registrar and Share Transfer Agent of the company, at Company Limited for an amount of Rs- 6698249.87)- (Rupees Sixty Six Lakhs Ninety Eght Report for lhe Financial Year (Fv) 2025-26 wil be sent to all te Mambers whose ema: addresses
Company at www.sbecsystems.in and BSE Ltd. at www.bseindia.com and Central rtab
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