Shalibhadra Finance Ltd. 35th AGM Outcome: All Resolutions Passed Unanimously
Shalibhadra Finance Limited's 35th AGM on September 30, 2026, saw all resolutions passed unanimously. Key approvals include adopting FY26 financials, declaring a dividend, appointing Minesh M. Doshi and Ayushi M. Doshi as directors, and ratifying Vatsal M. Doshi as MD. Borrowing powers and NCD issuance were also approved.
The AGM outcome includes routine approvals like financial statements and director appointments, alongside significant corporate actions such as borrowing power enhancement and NCD issuance, which could impact future financing and operations.
All resolutions were passed unanimously by shareholders, indicating strong support for the company's management and decisions.
Shalibhadra Finance Limited announced the outcome of its 35th Annual General Meeting (AGM), which was held on September 30, 2026, at 1:00 PM IST via video conferencing. All resolutions presented at the AGM were approved by the shareholders with the requisite majority. The resolutions included the adoption of the Audited Balance Sheet and Profit or Loss statement for the year ended March 31, 2026, the declaration of a dividend for the same year, the appointment of Mr. Minesh M. Doshi and Ms. Ayushi M. Doshi as Directors liable to retire by rotation, and the ratification of Mr. Vatsal M. Doshi's appointment as Managing Director.
Furthermore, special resolutions were passed to approve the enhancement of the board's borrowing powers under section 180(1)(c) of the Companies Act, 2013, and to grant the board powers for the sale, lease, or disposal of the company's undertaking under section 180(1)(a) of the Act. Shareholders also approved the issuance of secured, listed, redeemable non-convertible debentures on a private placement basis. A scrutinizer, Mr. Paresh D. Pandya, was appointed to oversee the e-voting process, and his report confirmed the unanimous approval of all resolutions.
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