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Home › News › SBC › Board Meeting

SBC Exports Ltd (SBC) — Board Meeting | 27 August 2026 (2 announcements)

27 August 2026 · BSE 🟡 Notable Neutral
By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings
1Board Meeting🟡 Notable Neutral📄 PDF
📢 Key Event
Appointment of Cost Auditor and AGM schedule confirmed
🔄 What Changed
New Cost Auditor appointed at ₹60,000 remuneration; AGM set for 30th September 2026
🔮 What's Next
AGM scheduled for 30th September 2026
💡 Investor Takeaway
The Cost Auditor appointment is routine compliance with no immediate financial impact on shareholders.

SBC Exports announced the appointment of M/s Durga Prasad & Associate as its Cost Auditor for FY2026-27 at ₹60,000 remuneration plus taxes, and scheduled the 15th AGM for Wednesday, 30th September 2026 at 10:00 AM at its registered office in Mirzapur, Uttar Pradesh, with e-voting cut-off on 23rd September and remote voting from 27th to 29th September.

2Board Meeting🟡 Notable Neutral📄 PDF
📢 Key Event
Appointment of cost auditor and AGM schedule confirmed
🔄 What Changed
New cost auditor appointed at ₹60,000 remuneration; AGM set for 30th September 2026
🔮 What's Next
AGM to be conducted on 30th September 2026
💡 Investor Takeaway
Shareholders will vote on auditor appointment and attend the AGM on 30th September 2026

SBC Exports announced the appointment of M/s Durga Prasad & Associate as cost auditors for FY2027 at ₹60,000 remuneration and scheduled its 15th AGM for Wednesday, 30th September 2026 at 10:00 AM at its registered office in Mirzapur, with e-voting cut-off on 23rd September and book closure from 24th to 29th September.

📊 Stock Analysis — SBC✨ Ask AI About This

About SBC Exports Ltd (SBC)

Textiles · Textiles · Listed on BSE

Market Cap: ₹2,606.66 CrP/E: 67.6ROE: 47.7%ROCE: 18.3%

View full SBC stock details →

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"When will the FY2026-27 financial results be announced?""How does the new Cost Auditor's fee compare to previous years?""What is the expected dividend payout ratio for FY2026?"
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📊 More SBC filings

  • Announcement — 25 September 2026SBC Exports Ltd announced that its trading window will close on October 1, 2026, for board members, ...
  • 🔴 Annual Report — 5 September 2026SBC Exports Limited announced its 15th Annual General Meeting on September 30, 2026, at 10:00 AM at ...
  • 🟡 Board Meeting — 5 September 2026SBC Exports Limited announced its 15th Annual General Meeting (AGM) to be held on September 30, 2026...
  • 🔴 Annual Report — 5 September 2026SBC Exports Ltd reported consolidated revenue of **₹403.21 crores** in FY25-26, up from **₹300.05 cr...
  • 🔴 Annual Report — 5 September 2026SBC Exports Ltd reported consolidated revenue of **₹403.21 crores**, up from **₹300.05 crores** last...
See all SBC filings →

🔥 Also filed on 27 August 2026

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View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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