SBEC Systems India Ltd — Dividend/Bonus, 02-09-2025: Corp. Action

SBEC Systems (India) has announced its 36th Annual General Meeting (AGM) will take place on September 25, 2025, through video conferencing. To determine eligible members for the AGM, the company's share transfer books will be closed from September 19, 2025, to September 25, 2025. The cut-off date for shareholder voting eligibility is September 18, 2025. Remote e-voting will commence on September 22, 2025, and conclude on September 24, 2025. This update provides crucial dates for shareholders regarding AGM participation and voting.