AGM Date: 31 Dec 2020
AGM 30/09/2020 Outcome of Board Meeting held on 25th August, 2020 as per regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 25.08.2020) AGM 24/12/2020 (Revised) (As per BSE Bulletin dated on 12/11/2020) Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice of 4th Annual General Meeting (AGM) of the Company schedule to be held on Thursday, the 24th day of December, 2020 at 12:30 P.M. at Pawan Puri, Muradnagar, Ghaziabad-201206 (U.P.). This is for your information & record. (As Per BSE Announcement Dated on 02.12.2020) This is to inform you that the Resolution Passed by Circulation for Rescheduling the 04th Annual General Meeting of the Company is circulated today and have been approved by all the Directors. The 04th Annual General Meeting of the Company is now scheduled to be held on 31st December, 2020. We request you to kindly take the above information on record. This is with reference to our earlier communication dated 12th November, 2020 regarding Annual General Meeting to be held on 24th December, 2020. This is to inform you that the Annual General Meeting of the Company is rescheduled due to non Receipt of Beneficiary Data from CDSL by RTA due to which notice of AGM could not be e mailed by due date. A Revised date shall be informed shortly. You are requested to take this information on record (As per BSE Announcement Dated on 7/12/2020) Rescheduled Annual Report along with Rescheduled Notice of 04th Annual General Meeting to be held on 31st December, 2020. (As per BSE Announcement Dated on 9/12/2020) This is to inform you that the 32nd Annual General Meeting of Sybly Industries Limited was held today at 11:30 A.M. which concluded at 12:15 P.M. at Pawan Puri, Muradnagar, Ghaziabad, Uttar Pradesh-201206 to transact the businesses as per the Notice of AGM dated 25.08.2020. Mr.Nishant Mittal presided over as Chairman of the Meeting. The Ballot Papers (MGT-12) were distributed among members present, who cast their vote. The Ballot Box was opened in the presence of 2 (Two) members in person. Ballot papers were collected and taken by Scrutinizer. Based on the report of the Scrutinizer, Mr. Nishant Mittal, Chairman of the meeting will declare the result on 01.01.2021, at registered office of the Company at PawanPuri, Muradnagar, Ghaziabad, Uttar Pradesh-201206. The same will be placed on the website of the Company andof BSE. Proceedings of 4th Annual General Meeting (AGM) held on 31.12.2020 (As Per BSE Announcement Dated on 12/31/2020) Dear Sir, Further to our reporting dated 31.12.2020, this is to inform you that Annual General Meeting of the members of the Company was held on Thursday, 31st December, 2020 at 12:30 P.M. at the Registered Office of the Company at Pawan Puri, Muradnagar,Ghaziabad-201206 (UP). The results of the business as contained in the notice dated 25.08.2020 has been declared by the Company Secretary (duly authorized by Chairman) on 01.01.2021, based on the report of the Scrutinizer dated 01.01.2021. All items have been passed by requisite majority. With reference to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results in the prescribed format along with Scrutinizer Report (MGT-13). Please take the same on record. (As Per BSE announcement ated 01.01.2021)
AGM Date: 30 Sep 2021
Outcome of Meeting of Board of Directors held on 28th August 2021 as per Regulation 30 & 33 of the SEBI (LODR) Regulation 2015 Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Notice of 5th Annual General Meeting (AGM) of the Company, schedule to be held on Thursday, the 30th day of September, 2021 at 12:30 P.M. at Pawan Puri, Muradnagar, Ghaziabad-201206 (U.P.) (As Per BSE Announcement dated on 06.09.2021) Pursuant to Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosing herewith copy of Notice of Annual General Meeting and Remote E-voting information published in following News paper. A. Financial Express dated 08.09.2021(English Daily) B. Jansatta dated 08.09.2021(Hindi Daily) (As per BSE Announcement Dated on 8/9/2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the 5th Annual General Meeting ('AGM') of the members of Space Incubatrics Technologies Limited ('the Company') was held on the 30th September 2021 at 12:30 P.M. at Pawan Puri Muradnagar Ghaziabad (U.P). (As Per BSE Announcement Dated on 9/30/2021 3:12:17 AM) Scrutinizer's Report 01.10.2021 (As Per BSE announcement Dated on 01.10.2021)
AGM Date: 30 Sep 2022
AGM 30/09/2022 Outcome of Meeting of Board of Directors held on 30th August, 2022 as per Regulation 30 of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Notice of 6th Annual General Meeting (AGM) of the Company, schedule to be held on Friday, the 30th day of September, 2022 at 12:30 P.M. at Pawan Puri, Muradnagar, Ghaziabad-201206 (U.P.) This is for your information & record. (As Per BSE Announcement dated on 05.09.2022) Proceedings of 06th Annual General Meeting (AGM) held on 30.09.2022. (As Per BSE Announcement dated on 30.09.2022) Scrtinizer Report. (As Per BSE Announcement Dated 02.10.2022)
AGM Date: 30 Sep 2023
Outcome of Board Meeting held on 14th August, 2023 as per Regulation 30 & 33 of the SEBI [LODR] Regulations, 2015 Proceedings of 7TH Annual General Meeting of the Company to be held on 30th Day of September, 2023 (As per BSE Announcement Dated on 30/09/2023) Scrutinizer Report for 7th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 01.10.2023)
AGM Date: 21 Sep 2024
With reference to above captioned subject, we hereby inform you that the Board of Directors at their meeting held on today i.e. Thursday, August 22, 2024 has approved the following- 1. Approved the Notice of the 8th Annual General Meeting along with Board's Report for the Financial Year ended 2023-24. 2. Decided that the Eighth (8th) Annual General Meeting (AGM) of the Company will be held on Saturday, the 21st day of September, 2024 at 02:30 P.M. at the registered office of the Company situated at Pawan Puri, Muradnagar, Distt. Ghaziabad-201206 Uttar Pradesh. The meeting was concluded at 01.20 P.M. Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, we wish to inform you that on recommendation of the NRC, the BOD has proposed to re-appointment of Mr. Mahesh Chand Mittal, as a Director who liable to retire by rotation. Pursuant to Regulation 30 of SEBI (LODR) regulation, 2015, we wish to inform you that on recommendation of NRC, the BOD has proposed to appointment of Mr. Sagar Agarwal, as a Independent Director subject to approval of members in ensuring 8th AGM to be held on 21.09.2024. Newspaper Publication of Notice of 8th AGM and remote e-voting. (As per BSE Announcement Dated on 28/08/2024) Pursuant to Regulation 30 of SEBI (LODR), 2015, proceeding of 8th Annual General Meeting held on Saturday, 21.09.2024. (As per BSE Announcement Dated on 21/09/2024)
AGM Date: 06 Sep 2025
AGM 06/09/2025 With reference to above captioned subject, we hereby inform you that the Board of Directors at their meeting held on today i.e. Monday, August 11, 2025, commenced at 11:20 a.m. inter alia, 1. Approved the Notice of the 9th Annual General Meeting along with Board's Report for the Financial Year ended 2024-25. 2. Decided that the Ninth (9th) Annual General Meeting (AGM) of the Company will be held on Saturday, the 6th day of September, 2025 at 12:30 p.m. at the registered office of the Company situated at Pawan Puri, Muradnagar, Distt. Ghaziabad-201206 Uttar Pradesh. Pursuant to Reg 30 of SEBI (LODR), Reg 2015, the Board has appointed M/s. Sonia Rani & Associated as scruitinizer for the e-voting process and votting by poll at the 9th Annual General Meeting. (As per BSE Announcement Dated on 11.08.2025) Notice of 9th AGM to be held on September 6, 2025 at the registered office of the Compaby at Pawan Puri, Muradnagar (As Per BSE Announcement Dated on: 13.08.2025) Outcome of 9th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:06.09.2025) PFA FILE (As Per BSE Announcement Dated on 08.09.2025)