News

Shalibhadra Finance Limited will hold a meeting of its Board of Directors on Tuesday, October 13, 2026, at 3:30 P.M. to consider and approve the issuance of non-convertible debentures by the company on a private placement basis, as announced to the BSE Limited and NSE Limited.

Shalibhadra Finance Limited informed the BSE Limited and National Stock Exchange of India Limited that Megha Singh resigned from the post of Company Secretary and Compliance Officer, effective the close of business hours of October 1, 2026, due to personal reasons.

Shalibhadra Finance Limited informed the BSE Limited and National Stock Exchange of India Limited that it will close the trading window for dealing in the company`s securities for all connected persons from October 1, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will reopen 48 hours after the announcement of the company’s unaudited financial results for the quarter ended September 30, 2026.

Shalibhadra Finance Limited announced that its board of directors approved a final dividend of Rs 0.50 per equity share for the financial year ended March 31, 2026, totaling Rs 1,54,44,200, to be approved by shareholders at the company’s 35th Annual General Meeting scheduled for September 30, 2026, via video conferencing. The company also appointed M/s. JSD & Associates as Secretarial Auditor for a term of five consecutive years from April 1, 2026, subject to shareholder approval.

Shalibhadra Finance Limited will hold a board meeting on Wednesday, September 2, 2026, to consider and recommend a dividend, according to a regulatory filing with the BSE Limited and National Stock Exchange of India Limited. The company will also implement a Trading Window Close Period for designated and connected persons from August 29, 2026, to September 4, 2026.