SBEC Systems board meets May 29 for FY26 results

SBEC Systems (India) Limited has scheduled a board meeting for Friday, May 29, 2026. The meeting will be held under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The primary agenda is to consider and approve the audited financial results for the fourth quarter and the financial year ended March 31, 2026. The approval will cover both standalone and consolidated accounts of the company.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's shares will remain closed. This restriction applies to all Directors, Promoters, Key Managerial Personnel (KMPs), and Designated Persons, along with their immediate relatives. The window will stay shut until the expiry of 48 hours from the declaration of the financial results.

Meeting Details

The financial results will be made available on the company's official website following the meeting.

Event	Details
Purpose	Consideration of Audited Financial Results (Standalone & Consolidated)
Period	Q4 and Year ended March 31, 2026
Meeting Date	May 29, 2026
Trading Window Status	Closed till 48 hours post-result declaration

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.06%	-4.89%	-4.57%	-24.25%	-2.84%	+272.98%

SBEC Systems (India) Limited has entered into a term loan agreement with SVC Co-Operative Bank Ltd to avail a Rupee Term Loan facility amounting to Rs 2.80 Crores. The agreement was executed on May 4, 2026, and the disclosure was made in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The secured corporate term loan will be utilized for setting up a solar power generation unit. The total loan amount granted is Rs 2.80 Crores, with the agreement executed on May 4, 2026. The company holds 50,900 equity shares at the rate of Rs 10 each in SVC Co-Operative Bank Ltd.

Key Details of the Agreement

Sr. No.	Particulars	Disclosures
1	Name of the Party	SVC Co-Operative Bank Limited
2	Purpose	Corporate Term Loan for Solar Power Generation unit
3	Size of Agreement	Rs. 2.80 Crores
4	Shareholding	50,900 equity shares at Rs 10 each
5	Related Party	No
6	Related Party Transaction	No

Security Details

The loan is secured against specific assets and guarantees. The security includes mono-crystalline modules of 590 Wp capacity, 100-110 KW solar string inverters (9 units), complete module mounting structure sets, and other ancillary parts used in the solar plant setup. Additionally, a personal guarantee has been provided by Umesh Kumar Modi.

The disclosure confirms that the parties are not related to the promoter or promoter group, and the transaction does not fall within related party transactions. The company has requested the stock exchange to take the disclosure on record.