SBL Infratech Limited has postponed its board meeting to June 5, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting was originally scheduled for June 3, 2026, but was delayed due to unavoidable circumstances. The board will review the financial performance for the specified periods along with the auditor's report.

The disclosure regarding the rescheduling is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held to finalize the accounts for the quarter and year ended March 31, 2026.

Meeting Details

The agenda includes the consideration and approval of the financial results. Additionally, the board may discuss any other items as decided during the meeting.

SBL Infratech Limited has submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2026. The regulatory filing demonstrates the company's adherence to mandatory disclosure requirements regarding dematerialization activities.

Regulatory Compliance Details

The certificate was formally submitted on April 10, 2026, and signed by Kinjal Alpeshbhai Solanki, who serves as both Director and CFO of the company. The filing was addressed to BSE Limited, Central Depository Services (India) Limited, and National Securities Depository Limited, covering all relevant regulatory bodies.

Registrar Confirmation

Skyline Financial Services Private Limited, serving as the company's Registrar and Share Transfer Agent, provided confirmation regarding dematerialization activities during the quarter. The registrar's certificate, dated April 02, 2026, and signed by authorized signatory Parveen Sharma, confirmed that no physical share certificates were received for dematerialization during Q4FY26.

This confirmation indicates that all existing shareholders maintained their holdings in dematerialized form throughout the quarter, with no conversion requests from physical to electronic format. The absence of dematerialization requests suggests stable shareholding patterns during the period.

Corporate Information

SBL Infratech Limited operates with its registered office located at Shop No 160, 1st Floor, Vardhmaan Fourtune Mall, GTK Industrial Area, Delhi – 110033. The company maintains its corporate office in Ahmedabad, Gujarat, reflecting its operational presence across multiple locations.

The quarterly certificate filing represents part of the company's ongoing regulatory compliance framework, ensuring transparency in share transfer and dematerialization processes as mandated by SEBI regulations for listed entities.