Space Incubatrics Technologies Limited has announced the adjournment of its board meeting originally convened on May 20, 2026. The meeting, which began at 4:00 P.M. and concluded at 4:45 P.M., was adjourned to allow for the completion of pending agenda items and ongoing deliberations. The board is scheduled to reconvene on May 25, 2026, at 5:00 P.M. at the company's registered office.

The primary purpose of the meeting is to consider and approve the audited financial results of the company for the quarter and financial year ended March 31, 2026. According to the regulatory filing, the board meeting is deemed to have commenced on May 20, 2026, and will officially conclude upon the completion of business on the reconvened date.

In conjunction with the financial results, the company has also provided an update regarding its trading window. As previously informed, the trading window for dealing in the securities of Space Incubatrics Technologies Limited shall remain closed until 48 hours after the declaration of the audited financial results. This measure is in place to ensure compliance with regulatory standards regarding insider trading.

The adjournment was communicated to the stock exchanges in accordance with Regulations 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has requested the exchanges to take the information on record.

Key Meeting Details

The registered office of Space Incubatrics Technologies Limited is located at Desk No: A-41, D-9, Ground floor, Sector-3, Noida-201301, Gautam Buddha Nagar, Uttar Pradesh.

Space Incubatrics Technologies Limited has announced board restructuring involving director resignations effective April 17, 2026. The Board of Directors approved these changes during a meeting held on Friday, April 17, 2026, which commenced at 06:15 p.m. and concluded at 06:45 p.m. The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Resignations

Mr. Rajender Parsad (DIN: 10871533) resigned as Executive Director of the company effective April 17, 2026, citing personal and unavoidable reasons. The company received confirmation from Mr. Parsad that there are no material reasons for his resignation other than those provided in his resignation letter. He holds directorship in Johnson Pharmacare Limited (Category: Professional).

Mr. Umesh Kumar (DIN: 07015921) resigned as Non-Executive & Non-Independent Director effective April 17, 2026, also citing personal and unavoidable reasons. The company confirmed receipt of his resignation letter and verified that there are no other material reasons for his resignation. He holds directorship in Johnson Pharmacare Limited (Category - Professional).

Resignation Details Summary

Regulatory Compliance

The disclosure was signed by Parul Agrawal, Additional Director (DIN: 11268580), on behalf of the Board of Directors on April 22, 2026. Both resigning directors submitted formal resignation letters on April 17, 2026, confirming no material reasons beyond personal circumstances. The company will comply with all necessary formalities under the Companies Act, 2013, and LODR regarding these resignations.

Company Information

Space Incubatrics Technologies Limited is registered at Desk No.A 41 D-9 Ground floor Sector-3, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, with CIN L17100UP2016PLC084473. The company's scrip code on BSE Limited is 541890 and ISIN is INE797Z01028.