19th AGM held on July 14, 2026 via video conferencing; 6 resolutions passed
SBFC · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The 19th AGM of SBFC Finance was held on July 14, 2026 via video conferencing from 3:00 PM to 4:08 PM. All 9 directors attended from various locations. Statutory and Secretarial Auditors reports had no qualifications. 6 resolutions were passed: adoption of FY26 audited financials, re-appointment of Aseem Dhru and Jonathan Tatur (retiring by rotation), increase in borrowing limits, increase in charge creation limit, and issuance of debt securities including NCDs. Voting results to be declared within 2 working days.
Clean auditor report is positive. Expanded borrowing and debt issuance limits give more fundraising flexibility. Director re-appointments are routine.