SBL Infratech Ltd — Important, 05-12-2025: Company Update

SBL Infratech's Board has appointed Amit Saxena & Associates as Secretarial Auditor and Appa & Associate as Internal Auditor for FY2025-26. These appointments are crucial for strengthening the company's internal controls and compliance framework. The Board also approved the Notice for the upcoming Annual General Meeting and the Director's Report for the financial year ended March 31, 2025, alongside appointing Vikas Verma & Associates as Scrutinizer for e-voting. This outlines key governance steps for shareholders.