SBC Exports board to consider Q4FY26 results on May 29

SBC Exports Limited has announced that its board of directors will meet on Friday, May 29, 2026, at the corporate office in Sahibabad, Uttar Pradesh. The primary agenda includes the consideration and approval of the audited financial results for the quarter and year ended March 31, 2026. The board will review both standalone and consolidated financial statements during this session.

Agenda Highlights

In addition to the financial results, the board will deliberate on several key corporate actions. A significant item on the agenda is the proposal to raise funds through a preferential issue. This involves the conversion of promoter loans into equity shares or convertible securities. The directors will also consider approving an increase in the authorised share capital of the company.

Extraordinary General Meeting

To facilitate the fund-raising process, the board intends to fix the day, date, time, and venue for an Extraordinary General Meeting (EGM). The EGM is proposed to be held to obtain necessary shareholder approval for the further fund raising on a preferential basis. Any other item with the permission of the Chairman may also be taken up for discussion.

Trading Window Closure

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities has been closed. The window closed on April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results, extending up to May 31, 2026.

Agenda Item	Description
Financial Results	Audited results for Q4 and FY26 (Standalone and Consolidated)
Fund Raising	Preferential issue via conversion of promoter loans
Capital Structure	Increase in authorised share capital
Shareholder Meeting	Fixation of EGM details for preferential issue approval

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+3.40%	+17.19%	+19.72%	+54.43%	+172.29%	+2,010.58%

SBC Exports Limited has announced the appointment of RNKA and CO., Chartered Accountants, as its Internal Auditors for the financial year 2026-27. The decision was approved by the Board of Directors at its meeting held on May 05, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with Section 138 of the Companies Act, 2013, read with the Rules made thereunder. The appointment was made on the recommendation of the Audit Committee and is effective for a term of one year covering FY 2026-27.

Appointment Details

The following table summarises the key details of the appointment as disclosed under Regulation 30 of the SEBI Listing Regulations:

Parameter:	Details
Firm Name:	RNKA and CO., Chartered Accountants
Firm Registration No.:	021745N
Role:	Internal Auditors
Date of Appointment:	May 05, 2026
Term:	1 Year (FY 2026-27)
Office Address:	Office No. 304, Gali No. 1, Building No. 13, Veer Savarkar Block, Shakarpur, Delhi, 110092

Profile of RNKA and CO.

RNKA and CO. is a firm of Chartered Accountants registered under Firm Registration No. 021745N, with its office located at Shakarpur, Delhi. The firm has experience across a range of professional services, including:

Internal audits
Statutory audits
Taxation
GST
Compliance advisory services

The disclosure was made in compliance with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, as amended. The announcement was signed by Hariom Sharma, Company Secretary and Compliance Officer (M. No. A41738), on behalf of SBC Exports Limited.