Sabar Flex India Ltd (SABAR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sabar Flex India Ltd on NSE and BSE, with an AI summary of each filing.
Sabar Flex India Limited has informed regarding Submission of non applicability of Compliance Report on Corporate Governance for the Quarter ended September 30 2026
Others (Uncategorized) · 15 Oct 2026, 11:32 pm
Sabar Flex India Confirms Corporate Governance Non-Applicability for Q2 FY27 Sabar Flex India Limited informed the NSE that Corporate Governance reporting under Regulation 27(2) of SEBI LODR Regulations, 2015 is not applicable to the company for the quarter ended 30th Sep'26. Under Regulation 15(2), entities listed on the SME Exchange are exempt from corporate governance provisions outlined in Regulations 17 to 27.
Sabar Flex India Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 03 Oct 2026, 8:51 pm
Sabar Flex India Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 03 Oct 2026, 8:51 pm
Sabar Flex India Limited has informed the Exchange regarding Resignation of Nidhi Jayantibhai Thakar as Non- Executive Independent Director of the company w.e.f. October 02, 2026.
Change in Management · 02 Oct 2026, 11:21 pm
Sabar Flex India Announces Independent Director Resignation Sabar Flex India Limited announced the resignation of Ms. Nidhi Jayantibhai Thakar from her position as Non-Executive Independent Director, effective 2nd Oct'26. The resignation is attributed to personal reasons and pre-occupation with other professional commitments. The company and the director confirmed that there are no other material reasons for her departure. Following this resignation, Ms. Thakar holds directorships in no other listed entities.
Sabar Flex India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 02 Oct 2026, 8:10 pm
Sabar Flex India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 30 Sept 2026, 11:17 pm
Sabar Flex India Limited has informed the Exchange regarding Outcome of Board Meeting held on September 19, 2026.
Outcome · 19 Sept 2026, 8:49 pm
Sabar Flex India Appoints Aditya Chhunchha as Company Secretary and Compliance Officer Sabar Flex India Limited's Board of Directors approved the appointment of Mr. Aditya Gautambhai Chhunchha (Membership No: A80763) as Company Secretary and Compliance Officer, effective 19th Sep'26. The appointment fulfills Section 203 of the Companies Act, 2013, and Regulation 6(1) of SEBI LODR Regulations. Mr. Chhunchha is an Associate Company Secretary with 21 months of management training in secretarial compliances and corporate governance; he holds nil equity shares in the company.
Sabar Flex India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 08 Sept 2026, 11:15 pm
Sabar Flex India Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026.
Outcome · 08 Sept 2026, 6:01 pm
Sabar Flex India Appoints Statutory Auditor and Schedules AGM Sabar Flex India Limited's Board of Directors approved the appointment of M/s. Sarang Shivajirao Chavan and Associates, Chartered Accountants, as Statutory Auditors for a five-year term covering FY'27 to FY'31 (from the conclusion of the 8th AGM until the 12th AGM), subject to shareholder approval. Additionally, the company scheduled its 8th AGM for 30th Sep'26 at 3:00 PM via video conferencing and appointed M/s SCS and Co LLP as the scrutinizer for the e-voting process.
Sabar Flex India Limited has informed regarding Submission of the Compliance Report on Non-applicability of Regulation 27(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 for the Quarter ended on June 30, 2026.
Others (Uncategorized) · 30 Jul 2026, 12:14 am
Sabar Flex India Announces Non-Applicability of Corporate Governance Norms for Q1FY27 Sabar Flex India announced that Corporate Governance provisions under Regulation 27(2) of SEBI (LODR) Regulations, 2015 are not applicable for the quarter ended 30 Jun'26. The company stated this is in accordance with Regulation 15(2) of SEBI LODR, which provides an exemption for entities listed on the SME Exchange. Consequently, the company is not required to submit the Corporate Governance compliance report for the specified period.
Sabar Flex India Limited has informed the Exchange about Resignation of Statutory Auditor
Change in Auditor · 08 Jul 2026, 9:53 pm
Sabar Flex India Limited has informed the Exchange about Resignation of Statutory Auditor
Change in Auditor · 08 Jul 2026, 9:43 pm
Sabar Flex India Limited has informed the Exchange regarding Outcome of Board Meeting held on July 08, 2026.
Outcome · 08 Jul 2026, 8:43 pm
Sabar Flex India Announces Changes in Statutory and Secretarial Auditors Sabar Flex India’s board, in its meeting on 08 Jul'26, approved key auditor changes. Bhatt Shah Mekhia & Co. resigned as Statutory Auditor effective 07 Jul'26, citing pre-occupation. The board appointed Sarang Shivajirao Chavan and Associates as the new Statutory Auditor to hold office until the next general meeting. Additionally, SCS AND CO. LLP has been appointed as the Secretarial Auditor for FY26-27. The outgoing auditor confirmed no other material reasons for their resignation and issued an unmodified audit report on 30 May'26.
Sabar Flex India Limited has informed the Exchange regarding Board Meeting held on Jun 30, 2026 regarding appointment of Secretarial Auditor.
Outcome · 30 Jun 2026, 9:55 pm
The Exchange has sought clarification from Sabar Flex India Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.
Others (Uncategorized) · 27 Jun 2026, 6:23 pm