In compliance with the provision of Section 108 other Companies Act, 2013 read with Rule 20 of the Companies ( Management & Administration) Rule, 2014 as amended & Regulation 44 of the ....
SAHLIBHFI · price
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Shalibhadra Finance Ltd has informed the Bombay Stock Exchange about the upcoming 34th Annual General Meeting scheduled for Monday, 29th September 2025 at 1:00 PM, to be held via Video Conferencing (VC) or Other Audio Video Means (OAVM). Members will be able to cast their votes electronically through NSDL's remote e-voting platform from 26th September (9:00 AM) to 28th September (5:00 PM), with a cut-off date of 22nd September 2025 to determine voting eligibility. Mr. Paresh D. Pandya has been appointed as the Scrutinizer, and results of the resolutions will be announced within two working days after the AGM. The disclosure is made in compliance with Section 108 of the Companies Act, 2013 and Regulation 44 of SEBI (LODR) Regulations 2015.
This is a routine procedural filing with no material impact on shareholders or the stock price. Retail investors holding shares as of 22nd September 2025 should note the e-voting window and AGM date if they wish to participate in voting on resolutions.