Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed summary of the proceedings of the 34th Annual General Meeting (AGM) of the Company held on Friday, September 12, 2025 through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ) which commenced at 03:00 P.M. (IST) and concluded at 03:41 P.M. (IST) (including the time allowed for e-voting at AGM).
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Baid Finserv Limited has submitted the summary of its 34th Annual General Meeting held on Friday, September 12, 2025. The AGM was conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), commencing at 3:00 PM IST and concluding at 3:41 PM IST, including time allowed for e-voting. The disclosure is filed with the exchanges under SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulation 30. The filing is a standard post-AGM compliance requirement, and the detailed summary of resolutions passed would be contained in the attached document.
This is a routine procedural filing and is largely neutral for shareholders. Investors should review the attached detailed summary to check the resolutions passed at the AGM, as any material decisions (dividends, appointments, fund raising) could affect the stock.