The Company''s 34th Annual general Meeting (AGM) was held on Monday 29th September 2025 at 1:00 PM (IST) through Video Confercing / other audio -visual means in accordance with the relavant ....
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Shalibhadra Finance held its 34th AGM on 29th September 2025 via video conferencing, where all 10 resolutions were passed with overwhelming shareholder approval of 99.99%. Key resolutions included adoption of audited financial statements for FY ended 31st March 2025, declaration of a dividend on equity shares, and approval of borrowing limits of up to Rs. 190 crore. A notable board reshuffle was approved: Minesh M. Doshi stepped down as Managing Director to continue as Non-Executive Director; Vatsal M. Doshi was appointed as the new Managing Director; Dhruvil M. Doshi was appointed as Whole-Time Director cum CFO; and Ayushi M. Doshi was appointed as Director liable to retire by rotation. Voting was conducted through remote e-voting (NSDL platform) and e-voting at the AGM, with Paresh D. Pandya serving as the Scrutinizer.
The smooth passage of all resolutions and leadership transition within the promoter Doshi family signals continuity and stability for shareholders. The Rs. 190 crore borrowing limit approval suggests growth or expansion plans ahead, while the dividend declaration provides a direct return to shareholders.