
AGM/EGM26 Aug 2026, 12:46 pm
Baid Finserv Announces 35th AGM on September 23, 2026
AI Summary
Baid Finserv Ltd has issued a notice for its 35th Annual General Meeting (AGM) scheduled for September 23, 2026. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, declaration of a final dividend of ₹0.10 per equity share, re-appointment of a director retiring by rotation, and re-appointment of Mr. Panna Lal Baid as Chairman and Managing Director for three years with a monthly remuneration not exceeding ₹8,00,000. The Annual Report and AGM notice have been dispatched to members via email and are also available on the company's website.
Key Highlights
- 35th AGM scheduled for September 23, 2026, via VC/OAVM.
- Final dividend of ₹0.10 per equity share proposed for FY 2025-26.
- Re-appointment of Mr. Panna Lal Baid as CMD for 3 years.
- Audited financial statements for FY 2025-26 to be adopted.
- Annual Report available on company website: www.baidfinserv.com/annual-report.
Price Impact
More from BAIDFIN