ImportantCompany Update

SBEC Systems (India) Limited has informed about its upcoming 37th Annual General Meeting (AGM) to be held on Tuesday, 29th September, 2026, at 11:30 A.M.

SBEC Systems India Ltd517360 · Filed with the exchange

(IST). The company published newspaper advertisements providing details for the AGM, which will be conducted via Video Conferencing or Other Audio Visual Means.

This update ensures shareholders are aware of the virtual meeting and remote e-voting arrangements, enabling participation in crucial company decisions.

Further details are available on the company's website.

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