Regulation 29 of SEBI LODR regulation 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to held on 3rd September, 2025 at 4:00 P.M. to inter ....
SAHLIBHFI · price
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Shalibhadra Finance Ltd (BSE: 511754) has informed the stock exchange that its Board of Directors will meet on 3rd September 2025 at 4:00 PM. The meeting will finalize the date and venue for the 34th Annual General Meeting (AGM) of shareholders. Other agenda items include approving the AGM notice, adopting the Board's Report and Corporate Governance Report for the year ended 31st March 2025, and finalising the book closure and record date for dividend. The Board will also appoint a scrutiniser for remote e-voting and AGM voting, and consider the re-appointment of the Secretarial Auditor for FY 2025-26. This filing is a standard compliance disclosure under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.
This is a routine procedural announcement with no immediate effect on share price. The mention of a record date for dividend suggests a possible dividend proposal that may surface at the AGM, which investors should watch for.