News

Banas Finance Limited will close its trading window for securities from October 1, 2026, and it will reopen 48 hours after the public release of its unaudited financial results for the second quarter and half year ended September 30, 2026, in accordance with the company’s code of internal procedures and SEBI regulations.

Banas Finance Limited informed the BSE that its shareholders approved the appointment of M/s. Jay Bhatt & Associates as Secretarial Auditor for a five-year term, effective from the conclusion of the annual general meeting until the conclusion of the annual general meeting to be held in fiscal year 2031-32, and the re-appointment of Mr. Vikash Kulhriya (DIN: 09014921) as an Independent Director for a second term, also until the conclusion of the annual general meeting in fiscal year 2031-32.

Banas Finance Limited announced that its shareholders approved the appointment of M/s. Jay Bhatt & Associates as Secretarial Auditor for a five-year term, effective from the conclusion of the annual general meeting until the conclusion of the annual general meeting to be held in fiscal year 2031-32, and the re-appointment of Mr. Vikash Kulhriya as an Independent Director for a second term, also until the conclusion of the annual general meeting in fiscal year 2031-32.

Banas Finance Limited informed the Bombay Stock Exchange that its board approved the re-appointment of Mr. Vikash Kulhriya as an independent director for a second term, the approval of related party transactions, and the appointment of M/s. Jay Bhatt & Associates as Secretarial Auditors for a period of 5 years, effective April 1, 2026, until March 31, 2031.

Banas Finance will hold a meeting of the Board of Directors of the Company on 14 August 2026.