Shalibhadra Finance Ltd. Schedules 35th AGM for Sept 30, 2026, with E-voting facility
Shalibhadra Finance Limited will hold its 35th AGM on September 30, 2026, via video conference. Members can cast votes electronically from September 27 to September 29, 2026. Mr. Paresh D. Pandya appointed as Scrutinizer.
This is a standard regulatory disclosure about an upcoming shareholder meeting and does not immediately impact the company's operations or financials.
The announcement is a routine procedural update regarding the upcoming AGM and e-voting facility, with no new financial or strategic information provided.
Shalibhadra Finance Limited has announced details regarding its 35th Annual General Meeting (AGM), scheduled to be held on Wednesday, September 30, 2026, at 1:00 P.M. The AGM will be conducted through Video Conferencing (VC) or other Audio Video means (OAVM).
In compliance with SEBI regulations and the Companies Act, 2013, members will have the facility to cast their vote electronically through remote e-voting services provided by National Securities Depository Limited (NSDL). The e-voting period will commence on September 27, 2026, at 9:00 A.M. and conclude on September 29, 2026, at 5:00 P.M. The cut-off date for e-voting entitlement is September 23, 2026.
The company also appointed Mr. Paresh D. Pandya as the Scrutinizer for the AGM on September 2, 2026. The results of the resolutions placed before the AGM will be announced within 2 working days from the conclusion of the AGM.
A plain-language summary of a public exchange filing by Shalibhadra Finance Limited. Read the original for the full detail.