With Reference to the captioned subject , we would like to inform you that the Board of Directors of the company in their Meeting held today, i.e, 3rd September , 2025, transacted the following ....
SAHLIBHFI · price
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The Board of Directors of Shalibhadra Finance Ltd met on 3rd September 2025 and approved several routine items. The 34th Annual General Meeting (AGM) has been scheduled for Monday, 29th September 2025 at 1:00 PM, to be held via video conferencing. The Board approved the AGM Notice, Directors' Report, Management Discussion and Analysis, and Corporate Governance Report for FY 2024-25. The book closure period has been fixed from 23rd September to 29th September 2025, with 22nd September 2025 as the cut-off date for e-voting eligibility. Mr. Paresh D. Pandya has been appointed as the Scrutinizer for e-voting and re-appointed as the Secretarial Auditor for FY 2025-26.
This is a routine procedural filing with no material financial impact. Shareholders should note the book closure window (23rd–29th September) during which share transfers will not be processed, and the AGM date to plan participation in e-voting.