SBEC Systems India Ltd — Important, 03-09-2025: Company Update

SBEC Systems (India) Limited has announced its 36th Annual General Meeting (AGM) will be held via Video Conferencing on September 25, 2025, at 2:00 PM. The company has provided electronic access to the AGM notice and Annual Report. Shareholders can participate in remote e-voting, which opens on September 22, 2025, at 9:00 AM and closes on September 24, 2025, at 5:00 PM. The cut-off date to determine eligible voters is September 18, 2025. The Register of Members and Share Transfer Books will remain closed from September 19, 2025, to September 25, 2025. This ensures shareholder participation in key company decisions.