SBL Infratech Limited shareholders approved a proposal to change the company's name to Natural Agro Zone Limited during its 11th Annual General Meeting (AGM). The meeting, held on September 29, 2026, also ratified the appointment of two directors and an increase in authorized share capital.

The AGM was conducted entirely through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), in compliance with Ministry of Corporate Affairs circulars. Since physical attendance was not required, proxies were not applicable except for corporate shareholders. The meeting commenced at 12:00 pm and concluded at 12:25 pm, with six members attending.

Key resolutions passed

The shareholders transacted both ordinary and special business items. The ordinary business included the adoption of audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Ankit Sharma as a director retiring by rotation.

The special business resolutions were pivotal to the company's structural changes:

• Name Change: Approval to alter the name from "SBL Infratech Limited" to "Natural Agro Zone Limited," along with consequential alterations to the Memorandum of Association.
• Director Regularization: Ratification of Ms. Kinjal Alpeshbhai Solanki (DIN: 11615235) and Mr. Maulik Chandrakantbhai Rajpal (DIN: 10614386) as directors of the company.
• Capital Increase: Approval to increase the authorized share capital and alter the capital clause of the Memorandum of Association.

Meeting proceedings and compliance

Ms. Ranjanben Jayantibhai Vaghela served as the Chairperson for the meeting after being elected by the members present. Ms. Anjali Shreedhar, Company Secretary and Compliance Officer, managed the proceedings and confirmed that the Statutory Auditors' Report and Secretarial Auditor's Report contained no qualifications, adverse remarks, or disclaimers.

Mr. Amit Saxena of M/s. Amit Saxena & Associates was appointed as the Scrutinizer to oversee the e-voting process. The detailed voting results on all resolutions, along with the Scrutinizer's report, are to be submitted separately in due course.

What the numbers show

The shift from "SBL Infratech" to "Natural Agro Zone" signals a strategic pivot away from infrastructure towards agriculture or agro-related sectors. This name change, coupled with the regularization of specific directors and an increase in authorized capital, suggests a restructuring phase aimed at aligning the corporate identity with new operational focus areas. The low attendance of six members highlights the concentrated nature of the shareholder base or limited retail participation in this micro-cap entity.

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.