AGM approves name change to Natural Agro Zone Limited, director regularisations and higher authorised capital

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

Tue 29 Sep 2026

AGM Date

29th September 2026

Company Name Change

SBL Infratech Limited to Natural Agro Zone Limited

Director Re-appointment

Mr. Ankit Sharma (retiring by rotation)

Directors Regularised

Ms. Kinjal Alpeshbhai Solanki and Mr. Maulik Chandrakantbhai Rajpal

Members Attended

6 Members

What happened

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 (retiring by rotation), who offered himself for re-appointment.
• Change of name from SBL Infratech Limited to Natural Agro Zone Limited, with consequential alteration in the Memorandum of Association.
• Regularisation of Ms. Kinjal Alpeshbhai Solanki as Director.
• Regularisation of Mr. Maulik Chandrakantbhai Rajpal as Director.
• Increase in Authorised Share Capital and alteration of the Capital Clause of the Memorandum of Association.

What the name change signals

A move from an "Infratech" identity to "Natural Agro Zone" suggests a shift in how the company positions its business. The proceedings record the approval of the name and the consequential MoA alteration; the change becomes effective once the statutory approvals and formalities are completed.

Governance points noted

The Statutory Auditors' Report and Secretarial Auditor's Report did not contain any qualifications, reservations, adverse remarks or disclaimers. Mr. Amit Saxena of M/s. Amit Saxena & Associates, Practicing Company Secretaries, was appointed Scrutinizer for the remote e-voting and e-voting at the AGM. Ms. Ranjanben Vaghela, Non-Executive Director, chaired the meeting and confirmed quorum.

Attendance

Till the time of conclusion, 6 Members attended the meeting.

What comes next

The detailed voting results on all resolutions, along with the Scrutinizer's Report, are to be submitted separately in due course. Investors may also watch for the quantum of the authorised share capital increase, as a higher authorised capital creates headroom for future issue of shares.

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