SBC Exports Ltd

AGM Details

• Date and time: 30 September 2026, 10:00–10:30 IST.
• Mode: Physical AGM with remote e-voting and on-site poll voting.
• Venue: 9, Lohiya Talab, Vindhyachal, Mirzapur, Uttar Pradesh.
• Remote e-voting: 27–29 Sep 2026 (9:00–17:00 IST).
• Poll voting conducted at the meeting.

Resolutions

• Ordinary: Adoption of audited financial statements for 2025-26.
• Special: Remuneration payable to Cost Auditors for FY 2026-27.
• Special: Related party transactions with Korporate Bizmax Limited.
• Special: Related party transactions with SBC Infotech Limited.

Voting status

• Adoption of Audited Financial Statements: outcome not disclosed; results to be published later.
• Remuneration to Cost Auditors: outcome not disclosed; results to be published later.
• Related party transactions with Korporate Bizmax Limited: outcome not disclosed.
• Related party transactions with SBC Infotech Limited: outcome not disclosed.
• EVoting results: disclosed on company site, NSDL, and stock exchanges within two working days.

SBC Exports Limited trading window closed for Board Members, Promoters, Designated/Specified Connected Persons and their immediate relatives from 1st October, 2026 till 48 hours after declaration of the Un-Audited Financial Results of the Company for the Quarter and half year ended on 30th September, 2026

AGM Notice Publication

• Newspaper advertisements published in English and Hindi; notice also available on the company website.

Cost Auditor & AGM details

• Board approved appointment of M/s Durga Prasad & Associates as Cost Auditors for FY ending 31 March 2027.
• Remuneration fixed at ₹60,000 plus applicable taxes and reimbursement of out-of-pocket expenses.
• 15th AGM scheduled for 30 September 2026 at 10:00 AM at Vindhyachal, Mirzapur.
• E-voting: cut-off 23 September 2026; window 27 September 2026; book closure 24–29 September 2026.

Financial highlights

• Standalone Q1 FY27 revenue ₹106.03 Cr, up 72.80% YoY.
• Standalone Q1 FY27 EBITDA ₹16.49 Cr, up 221.44% YoY.
• Standalone EBITDA margin 15.45% (vs 8.92% in Q1 FY26).
• Standalone PAT ₹9.42 Cr, up 270.87% YoY.
• Standalone PAT margin 8.89% (vs 4.15%).
• Consolidated Q1 FY27 revenue ₹121.08 Cr, up 67.11% YoY.
• Consolidated Q1 FY27 EBITDA ₹16.89 Cr (approx), up 192.21% YoY.
• Consolidated EBITDA margin 13.64% (from 8.02%).
• Consolidated PAT ₹9.60 Cr, up 269.23% YoY.
• Consolidated PAT margin 7.93% (from 3.60%).

Management outlook

• FY2026-27 growth target of 40-50%, subject to market conditions.

International expansion and exports

• Exports of readymade garments remain SBC's core revenue engine.
• Order book growth driven by Middle East markets and F-Route.
• Dubai route reopening to boost export volumes.
• Subsidiary Mauji Trip Limited consolidated; expands diversified travel services.

Domestic growth and product development

• F-Route expands portfolio with Cord Sets and Formal Shirts.
• Strengthening digital presence and e-commerce for direct-to-consumer engagement.
• Mauji Trip Limited consolidated with SBC.

Industry outlook and policy support

• Textile sector to grow from US$225B in 2026 to US$350B by 2030.
• Exports target to US$100B by 2030 under FTAs and 5F vision.
• Over 35 million incremental jobs by 2030.
• Budget supports mega textile parks, ease of doing business, and incentives.

Cancellation details

• Board approved cancellation of the proposed conversion of ₹99,05,94,474 unsecured loan into 27,516,513 equity shares.
• Cancellation approved at board meeting on 12 August 2026.
• Original proposal approved 29 May 2026 for 27,516,513 equity shares at ₹36 per share.
• Reasons: procedural and regulatory complexities encountered during implementation.
• Cancellation removes need for shareholder approvals under current plan.
• Regulatory disclosure provided per SEBI circular attached.
• Proposed issue price of ₹36 per share discontinued.

Standalone financials

• Standalone revenue from operations: ₹10,603.58 lakh; total income: ₹10,979.79 lakh; net profit: ₹942.60 lakh.
• Standalone basic/diluted EPS: ₹0.20 each.

Consolidated financials

• Consolidated revenue from operations: ₹12,107.74 lakh; total income: ₹12,484.80 lakh; net profit: ₹960.44 lakh.
• Consolidated basic/diluted EPS: ₹0.20 each.

Segment performance (Standalone)

• IT Support revenue: ₹3,552.21 lakh; Garments revenue: ₹7,051.37 lakh; total ₹10,603.58 lakh.
• Standalone segment PBT: IT ₹281.65 lakh; Garments ₹1,245.05 lakh; total ₹1,526.70 lakh.

Capital actions

• Cancellation of proposed preferential issue approved by Board on 12 Aug 2026.
• Original proposal: 27,516,513 equity shares at ₹36 per share.
• Cancellation due to procedural and regulatory complexities.

Meeting Details

• Board meeting on 12 August 2026 at 04:00 PM at 49/95 Site-IV, Sahibabad Industrial Area, Ghaziabad, UP 201010.

Key Agenda Items

• To consider and approve Unaudited Standalone and Consolidated Financial Results for quarter ended June 30, 2026.
• Any other item with the Chairman's permission.

Other Notes

• Trading window closed from 1 July 2026 to 14 August 2026 (inclusive).