As per Regulation 44 of SEBI LODR Regulations, 2015 and Section 108 of the Companies Act, 2013
SAHLIBHFI · price
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Shalibhadra Finance Limited has informed the Bombay Stock Exchange about the e-voting arrangements for its upcoming Extra Ordinary General Meeting (EGM). The EGM is scheduled for Friday, 23rd May 2025 at 1:00 PM and will be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Members can cast their votes electronically through the NSDL platform starting from 20th May 2025 (9:00 AM) to 22nd May 2025 (5:00 PM), with a cut-off date of 16th May 2025 to determine voting eligibility. Mr. Paresh D. Pandya has been appointed as the Scrutinizer, and the results of the resolutions will be announced within 2 working days of the EGM. The board approved the EGM notice on 24th April 2025.
This is a routine regulatory disclosure informing shareholders about the e-voting process for the upcoming EGM. No specific resolutions or business decisions are mentioned, so there is no direct material impact on the stock price. Shareholders holding shares as of 16th May 2025 should participate in the e-voting process if they wish to vote on the resolutions.