BSECompany UpdateMgmt Change30 Sept 2026
SBL INFRATECH LIMITED
SBL INFRATECH LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
SBL Infratech Limited has informed BSE about a change in the designation of its Executive Director.
BSECompany UpdateResults29 Sept 2026
SBL Infratech Ltd
This is to inform you that the members in their AGM held today approved change in name of the company and increase in authorised share capital of the company, pursuant to which MOA and AOA of the Company will be altered.
SBL Infratech Ltd held its 11th Annual General Meeting on September 29, 2026, where the members approved changes to the company's name and authorized share capital. The meeting was conducted through video conferencing and did not require physical attendance. The company's financial statements for the year ended March 31, 2026, were adopted, and the directors and auditors' reports were accepted without any qualifications. The meeting also approved the regularization of two directors and an increase in the authorized share capital.
BSECompany UpdateM&A29 Sept 2026
SBL Infratech Ltd
This is to inform you that the members in their AGM held today approved the change in name of the Company from SBL Infratech Limited to Natural Agro Zone Limited.
SBL Infratech Ltd has informed the exchange that the members at the 11th Annual General Meeting held on September 29, 2026, approved the change in name of the company from SBL Infratech Limited to Natural Agro Zone Limited.
BSEAGM/EGM29 Sept 2026
SBL Infratech Ltd
Submission of Voting Results and Scrutinizers Report of the Annual General Meeting (''AGM'') of SBL Infratech Limited as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015.
SBL Infratech Ltd has conducted its 11th Annual General Meeting (AGM) through Video Conferencing, where 6 resolutions were passed, including the appointment of a director and change of company name to Natural Agro Zone Limited.
BSEAGM/EGMMgmt Change29 Sept 2026
SBL Infratech Ltd
Please find enclosed herewith the proceedings of the 11th Annual General Meeting of the Company held on Tuesday, September 29, 2026 at 12:00 PM through video conferencing.
SBL Infratech Ltd held its 11th Annual General Meeting on September 29, 2026, through video conferencing. The meeting approved the audited financial statements for the year ended March 31, 2026, and appointed new directors. The company also changed its name to Natural Agro Zone Limited and increased its authorized share capital.
BSEInsider Trading / SAST24 Sept 2026
SBL Infratech Ltd
The trading window shall remain close from 01st October 2026 till the end of 48 hours after the declaration of Un-Audited Financial Results for the Half Year ended on 30th September, 2026
SBL Infratech Ltd has announced the closure of its trading window from 01st October 2026 till 48 hours after the declaration of Un-Audited Financial Results for the Half Year ended on 30th September, 2026, in accordance with SEBI regulations.