SBL Infratech Limited has filed its mandatory annual disclosure with the Bombay Stock Exchange under SEBI's substantial acquisition and takeover regulations for the financial year ended March 31, 2026. The disclosure confirms compliance with regulatory requirements regarding promoter shareholdings.

Regulatory Compliance Filing

The company submitted its yearly disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 on April 3, 2026. Director & CFO Kinjal Alpeshbhai Solanki filed the disclosure on behalf of the company, ensuring adherence to mandatory regulatory timelines.

Promoter Declaration Details

The disclosure includes a formal declaration from the company's promoters confirming no encumbrance activities during FY26. The declaration covers the period from April 1, 2025, to March 31, 2026.

Promoter Information

The disclosure identifies the company's promoters who have provided the required declaration under SEBI regulations:

Key Declaration Points

The promoters have formally declared that they have not made any encumbrance, directly or indirectly, during the financial year ended March 31, 2026, on the shares held by them in SBL Infratech Limited. This declaration ensures transparency in promoter shareholding patterns and compliance with SEBI's takeover regulations.

Company Information

SBL Infratech Limited operates with its registered office in Delhi and corporate office in Ahmedabad, Gujarat. The company maintains regular compliance with stock exchange requirements and regulatory filings as mandated by SEBI regulations.

SBL Infratech Limited has announced the strategic appointment of Ms. Kinjal Alpeshbhai Solanki to dual executive roles within the organization. The infrastructure company's Board of Directors convened on March 23, 2026, to formalize these key leadership appointments in compliance with regulatory requirements.

Board Meeting Outcomes

The Board of Directors meeting was held at the company's registered office in Delhi, resulting in two significant appointments for Ms. Kinjal Alpeshbhai Solanki:

Leadership Profile and Experience

Ms. Kinjal Alpeshbhai Solanki brings substantial professional experience to her new roles at SBL Infratech Limited. Her comprehensive background includes:

Regulatory Compliance and Corporate Governance

The appointments were made in strict accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled its disclosure obligations under Part A of Schedule III to the regulations, ensuring complete transparency in corporate governance matters.

Strategic Impact on Corporate Structure

With these appointments, Ms. Solanki will serve in dual capacity, combining executive directorship responsibilities with comprehensive financial oversight as CFO. Her extensive background in academic administration, process oversight, and operational management positions her to contribute significantly to the company's financial and administrative functioning. The company confirmed that Ms. Solanki has no relationship with existing directors, maintaining independence in the board structure and strengthening SBL Infratech's leadership team with experienced professional expertise.