BSEAGM/EGM1 Oct 2026 · 1 Oct 2026, 12:56 pm
Submission of Voting Result
SBC Exports Ltd · 542725
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SBC Exports Ltd has announced the voting results of its 15th Annual General Meeting (AGM), with all resolutions passed. The company provided remote e-voting facilities to its members, and the Scrutinizer's report has been submitted.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Full Announcement
SBC Exports Ltd - 542725 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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Ref:D/2026-27/30 Date:01.10.2026
ListingDepartment
ListingDepartment
BSELimited
NationalStockExchangeofIndiaLimited
P.J.Towers,DalalStreet
‘ExchangePlaza’.C-1,BlockG,
Mumbai-400001
BandraKurlaComplex,Bandra(E),
Mumbai-400051
ScripCode:542725
Symbol:SBC
Subject: Disclosure of Voting Results pursuant to Regulation 44 of the SEBI (Listing
ObligationsandDisclosureRequirements)Regulations,2015andtheScrutinizer’sReport.
DearSir/Madam,
Pursuant to the Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements)
Regulation, 2015, please find enclosed herewith the Voting Results of 15th Annual General
Meeting (AGM) of the Company held on Wednesday, 30th September, 2026, in the prescribed
format along with the scrutinizer’s report on E-voting and ballot forms submitted at the venue
oftheAGM.
TheCompanyhasprovidedremotee-votingfacilitytothememberstocasttheirvoteonallthe
resolutions contained in the Notice of the Annual General Meeting. The remote e- voting
commencedonSeptember27,2026at9:00AMandendedonSeptember29,2026at5:00PM.
TheaboveinformationisalsoavailableonthewebsiteoftheCompany.
Youarerequestedtokindlytakethesameinyourrecords.
ThankingYou.
ForandontheBehalfof
SBCExportsLimited
HariomSharma
CompanySecretaryandComplianceOfficer
M.No. A41738
DECLARATIONOFVOTINGRESULTSOF15thANNUALGENERALMEETING(AGM)
The Company had appointed M/s Kumar Mandal & Associates, Practicing Company Secretary,
Delhi as the Scrutinizer for conducting the AGM in a fair & transparent manner. The Scrutinizer
has submitted his report on 01st October, 2026. On the basis of the report submitted by the
Scrutinizer, the Company hereby declares that the following Resolutions has been passed as
OrdinaryResolutionandSpecialResolutionandsuchResolutionisdeemedtohavebeenpassed
ontheAGMheldonWednesday,30thSeptember,2026.
ORDINARYBUSINESS:
1. Adoption of Audited Financial Statements (standalone and Consolidated) for the year
2025-26togetherwiththeReportsoftheBoardofDirectors’andAuditors’thereon.
SPECIALBUSINESS:
2. ToapproveremunerationpayabletoCostAuditorsfortheFY2026-27.
3. ToapproveRelatedPartyTransaction(s)withKorporateBizmaxLimited.
4. ToapproveRelatedPartyTransaction(s)withSBCInfotechLimited
Youarerequestedtokindlytakethesameinyourrecords.
ThankingYou.
ForandontheBehalfof
SBCExportsLimited
HariomSharma
CompanySecretaryandComplianceOfficer
M.No. A41738