The Board of Directors of the Company in their meeting held on Thursday, August 07, 2025 at the registered office of the Company situated at Baid House , IInd Floor, 1, Tara Nagar, Ajmer Road, Jaipur-302006, (Rajasthan) which commenced at 04:00 P.M. and concluded at 04:30 P.M., holding of 34th Annual General Meeting ( AGM ) of the Company on Friday, September 12, 2025, at 03:00 P.M. through Video Conference / Other Audio-Visual means and the matters connected thereto.
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Baid Finserv Limited has informed the stock exchanges that its Board of Directors, at a meeting held on August 7, 2025, decided to convene the 34th Annual General Meeting on Friday, September 12, 2025, at 3:00 PM. The AGM will be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), covering financial year 2024-25. The Board meeting lasted just 30 minutes (4:00 PM to 4:30 PM). The intimation has been filed under SEBI's Listing Regulations (Regulation 30) by the Company Secretary, Surbhi Rawat.
This is a routine regulatory disclosure with no material financial impact. Shareholders and investors should mark September 12, 2025, on their calendars to virtually attend the AGM, where the audited results for FY 2024-25 and other agenda items will be discussed.