Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Newspaper Notice of the 34th Annual General Meeting of the Company to be held on Friday, September 12, 2025 through Video Conferencing ( VC )/Other Audio Visual Means ( OAVM ) and e-voting information published in newspapers Nafa Nuksan (Daily newspaper of the State) and Financial Express (National daily newspaper) on Tuesday, August 19, 2025.
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Baid Finserv Limited has published a newspaper notice about its 34th Annual General Meeting (AGM) scheduled for Friday, September 12, 2025, at 3:00 PM (IST), to be held via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The notice appeared in 'Nafa Nuksan' (state daily) and 'Financial Express' (national daily) on August 19, 2025. The record date has been fixed as September 05, 2025, to determine shareholder eligibility for dividend, if declared, for FY 2024-25. Remote e-voting will be open from September 08, 2025 (9:00 AM) to September 11, 2025 (5:00 PM) through CDSL, with the cut-off date for e-voting also set as September 05, 2025. Electronic copies of the AGM notice and Annual Report for FY 2024-25 were sent to members via email on August 18, 2025. The notice was signed by Chairman and Managing Director Panna Lal Baid.
This is a routine regulatory filing informing shareholders about the upcoming AGM and remote e-voting process. Shareholders should note the record date of September 05, 2025, to be eligible for any declared dividend and to exercise their voting rights electronically.