SBL Infratech Limited appointed M/s Appa & Associate, Chartered Accountants, as its internal auditor for the financial year 2026-27. The Board of Directors also approved the notice for its Annual General Meeting scheduled for September 29, 2026.

The company held its board meeting on September 7, 2026, to address these governance matters. The appointment of the internal auditor was made pursuant to Section 138 of the Companies Act, 2013, based on the recommendation of the Audit Committee. This move ensures compliance with regulatory requirements under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Governance Updates

In addition to the auditor appointment, the board appointed M/s Amit Saxena & Associates, New Delhi, as the scrutinizer for the upcoming AGM. The scrutinizer will oversee the e-voting process to ensure it is conducted in a fair and transparent manner.

The meeting 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 at the AGM.

Auditor Profile

M/s Appa & Associates brings extensive experience in auditing, financial analysis, and risk management. The firm possesses a deep understanding of regulatory frameworks and industry standards. Its expertise includes assessing internal controls, identifying operational risks, and ensuring compliance across various business functions.

The appointment is effective from September 7, 2026, and covers the entire financial year 2026-27. There are no disclosed relationships between the 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