SBEC Systems India Ltd

SBEC Systems India Ltd

SBEC Systems India Ltd has scheduled a Board Meeting on 13/11/2026 to consider and approve the Un-Audited Financial results for the quarter and half year ended 30th September, 2026.

SBEC Systems India Ltd

SBEC Systems India Ltd has announced the commencement of installation work for a 81 KWp grid-tied rooftop Solar PV Power Plant at Modi Nagar, Uttar Pradesh.

SBEC Systems India Ltd

SBEC Systems India Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 2026. The certificate confirms that securities received for dematerialization were confirmed and listed on the stock exchanges, and that the security certificates were mutilated and cancelled after due verification.

SBEC Systems India Ltd

SBEC Systems India Ltd has published a newspaper advertisement regarding the opening of a special window for re-lodgment of transfer requests of physical shares, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750 dated 30th January, 2026.

SBEC Systems India Ltd

SBEC Systems India Ltd has announced the results of its 37th Annual General Meeting (AGM), which was held on September 29, 2026, through video conference. The meeting was conducted in compliance with the provisions of the Companies Act, 2013, and SEBI circulars. The company has released the scrutinizer's report and voting results, which will be available on its website.

SBEC Systems India Ltd

The 37th Annual General Meeting (AGM) of SBEC Systems India Ltd was held on September 29, 2026, through video conferencing. The meeting was attended by 65 members, and the following resolutions were passed: adoption of audited standalone and consolidated financial statements, re-appointment of Mr. Shiv Shankar Agarwal as a director, and approval of material related party transactions.

SBEC Systems India Ltd

The 37th Annual General Meeting (AGM) of SBEC Systems India Ltd was held on September 29, 2026, through video conferencing. The meeting was attended by 65 members, and the resolutions related to the adoption of audited financial statements, re-appointment of the CEO, and approval of material related party transactions were passed. The e-voting window was open for 15 minutes after the meeting, and the scrutinizer will submit a report on the remote e-voting and e-voting within two working days.

SBEC Systems India Ltd

SBEC Systems India Ltd has announced the closure of its trading window for insiders, including directors, promoters, and employees, from October 1, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter and six months ended September 30, 2026.

SBEC Systems India Ltd

SBEC Systems India Ltd has announced the closure of its trading window for dealing in securities, effective from October 1, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter ended September 30, 2026.

SBEC Systems India Ltd

SBEC Systems India Ltd has received an order from G S Pharmbutor Pvt Ltd for the installation of a new solar project with a capacity of 305 KWp at B-172, RICO Industrial Area, Phase-II, Behror-301701.

SBEC Systems India Ltd

SBEC Systems India Ltd has published a notice of its 37th Annual General Meeting (AGM) and information on remote e-voting in newspapers, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

SBEC Systems India Ltd

SBEC Systems India Ltd has published a newspaper advertisement regarding the 37th Annual General Meeting of the Company, scheduled to be held on September 29, 2026, through video conferencing.

SBEC Systems India Ltd

SBEC Systems India Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, showing a net profit of Rs. 19.29 crores and a total comprehensive income of Rs. 136.46 crores.

SBEC Systems India Ltd

SBEC Systems India Ltd's board meeting held on 14th August 2026 approved/recommended/taken note of un-audited financial results for the quarter ended 30th June 2026, approved the notice of 37th Annual General Meeting, and concluded the meeting at 05:00 P.M.

SBEC Systems India Ltd

SBEC Systems India Ltd has announced its un-audited financial results for the quarter ended 30th June 2026, along with a limited review report from its statutory auditor. The company's board of directors has also approved the notice of its 37th Annual General Meeting.

SBEC Systems India Ltd

SBEC Systems India Ltd has scheduled a board meeting on 14/08/2026 to consider and approve the un-audited financial results for the quarter ended 30/06/2026.