SBL Infratech Ltd

Name change details

• Old name SBL Infratech Limited changes to Natural Agro Zone Limited.
• Change of name and MOA alteration presented as Special Business at AGM on 29 September 2026.
• MOA alteration indicates amendment to the Memorandum of Association.
• No CIN change details disclosed.

AGM details

• AGM held in Sep 2026 at 12:00 IST via video conferencing.
• Record date fixed; postal ballot deadline noted.
• Meeting duration approximately 25 minutes.

Resolutions presented

• Ordinary: receive and adopt audited financial statements and reports.
• Ordinary: appoint by rotation and re-appoint retiring director.
• Special: change of company name and amendments to MOA/AOA.
• Ordinary: regularisation of director appointed by rotation.
• Ordinary: regularisation of another director.
• Ordinary: increase in authorised share capital and MOA alteration.

Voting results

• All six resolutions passed at AGM.
• No material dissent or any resolution failed.

Director changes

• Directors were regularised or re-appointed per resolutions.

SBL INFRATECH LIMITED – Closure of Trading Window from 01 October, 2026 till the end of 48 hours after the declaration of Un-Audited Financial Results for the Half Year ended on 30th September, 2026

Book closure & AGM details

• Book closure for equity shares from 22 Sept 2026 to 29 Sept 2026 (inclusive).
• Purpose: 11th Annual General Meeting.
• Record date for voting eligibility: 22 Sept 2026.
• Remote e-voting window: 26 Sept 2026 09:00 IST to 28 Sept 2026 17:00 IST.
• Security: shares; Register of members and share transfer books to remain closed.

AGM & Notice

• 11th AGM scheduled for Sep 29, 2026 via VC/OAVM.
• Remote e-voting from Sep 26 to Sep 28, 2026.
• Annual Report FY2025-26 enclosed with AGM notice.
• Name change proposed to Natural Agro Zone Limited.
• Regulatory approvals required for the name change.
• Kinjal Solanki appointed CFO and Executive Director.
• Vijay Nayak and Rohan Vora resigned; new directors appointed.

Financial Highlights

• Revenue from operations: 3,609,653.68; Net profit after tax: 15,730.27.
• Earnings per share: 1.94.

Capital & Capital Structure

• Authorized capital increased to INR 21,00,00,000.
• Paid-up capital stands at INR 81,127.00.
• Current ratio: 2.35; Debt-equity: 0.04.
• Long-term borrowings: INR 17,710.00; cash & cash equivalents: INR 6,095.19.

Governance Changes

• Vijay Nayak resigned as Independent Director on 01-Sep-2025.
• Rohan Jagdipbhai Vora resigned as Director and CFO on 10-Mar-2026.
• Maulik Chandrakantbhai Rajpal appointed Additional Director on 15-Jun-2026.
• Kinjal Alpeshbhai Solanki appointed Additional Director and CFO on 23-Mar-2026.

Governance & Committees

• Audit Committee; Nomination & Remuneration Committee; Stakeholders Relationship Committee in place.
• Eight Board meetings held during the year.

Audits & Internal Controls

• Statutory Auditor: M/s H C O & Co; Secretarial Auditor: Amit Saxena & Associates.
• Internal financial controls deemed adequate and effective.
• Secretarial audit flagged delayed Company Secretary appointment and LODR compliance; SOP fines paid.

Related Party Transactions

• Loans to directors: Ankit Sharma ₹12,015; Ranjanben Vaghela ₹5,695.
• Balances outstanding: Ankit Sharma ₹12,015; Ranjanben Vaghela ₹5,695.
• Related party disclosures filed in Form AOC-2; no non-arm's length transactions.

Operations & Outlook

• Single-segment business: trading and storage of agricultural products.
• Outlook positive; risks include price volatility, climate, and regulatory changes.

CSR & Compliance

• Corporate Social Responsibility not applicable.
• Code of conduct, whistleblower policy, and insider trading compliance in place.

Internal auditor appointment

• Appoint internal auditor M/s Appa & Associates for FY 2026-27; effective 07 Sep 2026; no director relationships.

Scrutinizer appointment for AGM

• Appoint M/s Amit Saxena & Associates as Scrutinizer for AGM e-voting; effective 07 Sep 2026.

Dematerialisation/rematerialisation status

• Details of dematerialised/rematerialised securities for quarter ended 30 June 2026 received from RTA.
• Details were furnished to all stock exchanges where the shares are listed.

Corporate Office Address Change

• Corporate office relocated to Floor No. 11, B1-1106, Palladium, Corporate Road, Near Orchid Wood, Makarba, Ahmedabad, Gujarat 380051.
• Change approved by board at meeting held on 06 July 2026.