SBC2024-07-032024-09-30Resolution1 SBC2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBC2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBC2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBC2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBC2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBC2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBC2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBC2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBC2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBC2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBC2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBC2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBC2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember SBC2024-09-30 Resolution1 SBC2024-07-032024-09-30Resolution2 SBC2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBC2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBC2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBC2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBC2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBC2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBC2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBC2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBC2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBC2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBC2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBC2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBC2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember SBC2024-09-30 Resolution2 SBC2024-07-032024-09-30Resolution3 SBC2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBC2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBC2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBC2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBC2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBC2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBC2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBC2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBC2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBC2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBC2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBC2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBC2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember SBC2024-09-30 Resolution3 SBC2024-07-032024-09-30Resolution4 SBC2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBC2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBC2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBC2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBC2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBC2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBC2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBC2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBC2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBC2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBC2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBC2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBC2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember SBC2024-09-30 Resolution4 SBC2024-07-032024-09-30Resolution5 SBC2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBC2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBC2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBC2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBC2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBC2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBC2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBC2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBC2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBC2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBC2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBC2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBC2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember SBC2024-09-30 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SBC INE04AK01028 SBC Exports Limited AGM 2024-09-30 130270 2 31 0 0 5 Ordinary false To consider and adopt (a) the audited financial statements of the Company for the financial year ended March 31, 2024, together with the reports of the board of directors and the auditors thereon; (b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2024 and the reports of the auditors thereon. 202431409 202356409 99.96 202356409 0 100 0 202431409 0 0 0 0 0 0 202431409 0 0 0 0 0 0 202431409 202356409 99.96 202356409 0 100 0 1084194 0 0 0 0 0 0 1084194 0 0 0 0 0 0 1084194 0 0 0 0 0 0 1084194 0 0 0 0 0 0 113944397 14237058 12.49 14237058 0 100 0 113944397 1628613 1.43 1628613 0 100 0 113944397 0 0 0 0 0 0 113944397 15865671 13.92 15865671 0 100 0 317460000 218222080 68.74 218222080 0 100 0 Ordinary false To re-appoint M/s STRG & Associates (ICAI firm registration no. 014826N), Chartered Accountants as statutory auditors of the company for a second term of five years. 202431409 202356409 99.96 202356409 0 100 0 202431409 0 0 0 0 0 0 202431409 0 0 0 0 0 0 202431409 202356409 99.96 202356409 0 100 0 1084194 0 0 0 0 0 0 1084194 0 0 0 0 0 0 1084194 0 0 0 0 0 0 1084194 0 0 0 0 0 0 113944397 14234698 12.49 14234518 180 100 0 113944397 1628613 1.43 1628613 0 100 0 113944397 0 0 0 0 0 0 113944397 15863311 13.92 15863131 180 100 0 317460000 218219720 68.74 218219540 180 100 0 Ordinary false Declaration of Dividend 202431409 202356409 99.96 202356409 0 100 0 202431409 0 0 0 0 0 0 202431409 0 0 0 0 0 0 202431409 202356409 99.96 202356409 0 100 0 1084194 0 0 0 0 0 0 1084194 0 0 0 0 0 0 1084194 0 0 0 0 0 0 1084194 0 0 0 0 0 0 113944397 14237358 12.49 14237358 0 100 0 113944397 1628613 1.43 1628613 0 100 0 113944397 0 0 0 0 0 0 113944397 15865971 13.92 15865971 0 100 0 317460000 218222380 68.74 218222380 0 100 0 Ordinary false To increase of authorized share capital and consequent alteration of the memorandum of association of the company. 202431409 202356409 99.96 202356409 0 100 0 202431409 0 0 0 0 0 0 202431409 0 0 0 0 0 0 202431409 202356409 99.96 202356409 0 100 0 1084194 0 0 0 0 0 0 1084194 0 0 0 0 0 0 1084194 0 0 0 0 0 0 1084194 0 0 0 0 0 0 113944397 14237358 12.49 14236858 500 100 0 113944397 1628613 1.43 1628613 0 100 0 113944397 0 0 0 0 0 0 113944397 15865971 13.92 15865471 500 100 0 317460000 218222380 68.74 218221880 500 100 0 Ordinary true To approve related party transactions. 202431409 0 0 0 0 0 0 202431409 0 0 0 0 0 0 202431409 0 0 0 0 0 0 202431409 0 0 0 0 0 0 1084194 0 0 0 0 0 0 1084194 0 0 0 0 0 0 1084194 0 0 0 0 0 0 1084194 0 0 0 0 0 0 113944397 14237258 12.49 14236504 754 99.99 0.01 113944397 1628613 1.43 1628613 0 100 0 113944397 0 0 0 0 0 0 113944397 15865871 13.92 15865117 754 100 0 317460000 15865871 5 15865117 754 100 0