AGM Approves Name Change to Natural Agro Zone Limited and Increase in Authorised Share Capital

At the 11th AGM held on 29th September, 2026 (via video conferencing), members approved key items.

Tue 29 Sep 2026

Company Name Change

From "SBL Infratech Limited" to "Natural Agro Zone Limited"

AGM Date

29th September, 2026

Meeting Mode

Video Conferencing

Members Attended

6 Members

Auditors' Report Status

No qualifications, reservations, adverse remarks or disclaimers

What was shared

The company submitted the brief proceedings of its 11th Annual General Meeting, held on Tuesday, 29th September, 2026 at 12:00 P.M. through Video Conferencing / Other Audio-Visual Means. The meeting concluded at 12:25 P.M.

Business transacted

• Adoption of the audited financial statements for the financial year ended March 31, 2026, along with the Board's and Auditors' reports.
• Appointment of a director in place of Mr. Ankit Sharma (DIN: 07238593), who retired by rotation and was eligible for re-appointment.
• Change of name from "SBL Infratech Limited" to "Natural Agro Zone Limited" and consequential alteration in the Memorandum of Association.
• Regularisation of Ms. Kinjal Alpeshbhai Solanki (DIN: 11615235) as Director.
• Regularisation of Mr. Maulik Chandrakantbhai Rajpal (DIN: 10614386) as Director.
• Increase in Authorised Share Capital and alteration of the Capital Clause of the Memorandum of Association.

What this means simply

A name change signals how the company describes its business identity — here moving from an "Infratech" name to an "Agro Zone" name. The actual effect on operations depends on what the company does next; the update records only the approval.

An increase in authorised share capital raises the ceiling up to which the company may issue shares in future. It does not by itself issue new shares, but it creates headroom for future issuances, which can dilute existing holders if used.

Audit comfort

Members were informed that the Statutory Auditors' Report and the Secretarial Auditor's Report did not contain any qualifications, reservations, adverse remarks or disclaimers.

Process points

Ms. Ranjanben Vaghela, Non-Executive Director, chaired the meeting and confirmed the quorum. Mr. Amit Saxena, Proprietor of M/s. Amit Saxena & Associates, Practicing Company Secretaries, was the Scrutinizer for remote e-voting and e-voting at the AGM. Till the time of conclusion, 6 Members attended the meeting.

What to watch

Detailed voting results on each resolution, along with the Scrutinizer's Report, are to be submitted separately. The new name takes effect once the statutory formalities are completed, and the revised authorised capital figure will appear in the amended capital clause.

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