SBL Infratech Limited has fixed Tuesday, September 22, 2026 as the record date to determine shareholders eligible for voting at its upcoming annual general meeting. This cutoff aligns with the start of the book closure period for the event.

The company scheduled its 11th Annual General Meeting for September 29, 2026. The agenda includes key governance matters, most notably a proposed name change to Natural Agro Zone Limited and an increase in authorized share capital. Shareholders holding shares as of the record date will be entitled to exercise their voting rights.

Voting and Book Closure Details

The Register of Members and Share Transfer Books will remain closed from September 22, 2026, to September 29, 2026, both days inclusive. This closure facilitates the determination of the membership list for the AGM.

The Board of Directors approved the notice for the AGM during its meeting on September 7, 2026. M/s Amit Saxena & Associates was appointed as the scrutinizer to oversee the e-voting process. The firm will ensure the voting mechanism is conducted in a fair and transparent manner.

Remote e-voting will be available from September 26, 2026, at 9:00 am to September 28, 2026, at 5:00 pm. This facility allows shareholders to cast their votes electronically without attending the physical meeting.

Governance and Auditor Updates

The board also approved the Director’s Report along with applicable annexures for the financial year ended March 31, 2026. These documents will be presented to shareholders during the AGM for review and approval.

Additionally, the company finalized the appointment of M/s Appa & Associate as internal auditor for FY27 pursuant to Section 138 of the Companies Act, 2013. The appointment is effective from September 7, 2026, covering the entire financial year 2026-27. There are no disclosed relationships between the audit firm and the company’s directors.

SBL Infratech Limited's board of directors approved the relocation of its corporate office and acknowledged the regulatory clearance for changing the company's name to Natural Agro Zone Limited. The decisions were taken during a meeting held on July 6, 2026, at the company's existing corporate office. The shift in operational base and rebranding follow the receipt of a No Objection Certificate (NOC) from the Ministry of Corporate Affairs.

The board approved moving the corporate office from B-2, 1206, West Gate Business Bay in Jivraj Park to Floor No. 11, B1-1106, Palladium on Corporate Road, Makarba. Both locations are in Ahmedabad, Gujarat, with the new postal code remaining 380051. The meeting commenced at 04:00 PM and concluded at 04:30 PM.

Directors took note of the NOC issued by the Registrar of Companies, Delhi-II, and the Central Processing Centre. The certificate, dated July 6, 2026, reserves the name Natural Agro Zone Limited for the company under Rule 29 of the Companies (Incorporation) Rules, 2014. The approval from the Ministry of Corporate Affairs confirms there is no objection to the name change from the existing name SBL Infratech Limited.

The regulatory approval specifies that the name reservation is valid for a period not exceeding 60 days from the date of approval. The Ministry clarified that this approval does not grant any right or privilege and the name is liable to be withdrawn if it is later found that it ought not to have been allowed. The change is subject to compliance with Section 4(2) and 4(3) of the Companies Act, 2013.

The disclosures were made to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Maulik Chandrakantbhai Rajpal, Director.

Key Approvals