Space Incubatrics Technologies informs about outcome of board meeting

Space Incubatrics Technologies has informed that the Board of Directors at their meeting held on today Monday, August 11, 2025, commenced at 11:20 am- Approved the Notice of the 9th Annual General Meeting along with Board's Report for the Financial Year ended 2024-25; 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 pm at the registered office of the Company situated at Pawan Puri, Muradnagar, Distt. Ghaziabad-201206 Uttar Pradesh.

The above information is a part of company’s filings submitted to BSE.