Please Take note that Annual General Meeting of the company is scheduled to be held on Monday 29th September 2025 at 1.00 P.M. (IST) through Video Conferencing (VC) / other Audio - Visual ....
SAHLIBHFI · price
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Awaiting price reaction for this filing.
Shalibhadra Finance Ltd has informed the Bombay Stock Exchange that its 34th Annual General Meeting (AGM) will be held on Monday, 29th September 2025 at 1:00 PM (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in line with prevailing norms for virtual shareholder meetings. The intimation was signed by Managing Director Minesh Mukund Doshi on 3rd September 2025. No agenda items, financial results, or special business proposals are disclosed in this filing—it is purely a date and mode announcement.
This is a routine procedural disclosure and is unlikely to have any direct impact on the stock price. Shareholders should watch for the accompanying AGM notice which will contain the agenda, financial statements, and any items requiring their vote.