SBC Exports schedules 15th AGM on Sept 30; appoints cost auditor
- SBC Exports schedules its 15th AGM for September 30, 2026
- Remote e-voting opens on September 27 and closes on September 29
- M/s Durga Prasad & Associate appointed as cost auditor for FY27
- Cost auditor remuneration set at ₹60,000 plus taxes

*this image is generated using AI for illustrative purposes only.
SBC Exports scheduled its 15th Annual General Meeting for September 30, 2026. The Board of Directors also appointed a new cost auditor for the upcoming financial year during its meeting on August 27, 2026.
The AGM will be held at the company’s registered office in Vindhyachal, Uttar Pradesh, starting at 10:00 am. Shareholders can participate in remote e-voting from September 27 to September 29, 2026. The cut-off date for e-voting eligibility is September 23, 2026.
Key Dates and Details
| Particulars | Details |
|---|---|
| Day & Date | Wednesday, September 30, 2026 |
| Time | 10:00 am |
| Venue | Registered Office, Vindhyachal, UP |
| E-voting Cut-off | Tuesday, September 23, 2026 |
| Remote E-voting Period | Sept 27, 9:00 am to Sept 29, 5:00 pm |
| Book Closure | Sept 24 to Sept 29, 2026 |
Cost Auditor Appointment
The Board approved the appointment of M/s Durga Prasad & Associate, Cost Accountants, Delhi (FRN: 005998) as the cost auditors for the financial year ending March 31, 2027. The firm will receive a remuneration of ₹60,000 plus applicable taxes and out-of-pocket expenses.
This disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed notice for the AGM will be sent to members in accordance with the Companies Act, 2013.
Historical Stock Returns for SBC Exports
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.26% | +5.58% | +0.07% | +30.40% | +119.99% | 0.0% |
What strategic resolutions or dividend proposals are expected to be tabled at the upcoming AGM?
How might the appointment of M/s Durga Prasad & Associate as cost auditors impact SBC Exports' operational cost efficiency for FY2027?
Are there any pending regulatory compliance issues or governance changes that shareholders should be aware of before the e-voting period?


































