Shalibhadra Finance Fixes Record Date for ₹0.50 Dividend, AGM on Sep 30

Shalibhadra Finance Ltd announced that its Board of Directors, in a meeting held on September 02, 2026, approved the fixation of the record date for dividend declaration and e-voting for the upcoming Annual General Meeting (AGM). The company recommended a final dividend of ₹0.50 per equity share for the financial year ended March 31, 2026, amounting to ₹1,54,44,200. The 35th AGM is scheduled for September 30, 2026, to be held via Video Conferencing. The record date for dividend eligibility and e-voting cut-off is set for September 23, 2026. The company's register of members and share transfer books will remain closed from September 24 to September 30, 2026. Additionally, M/s. JSD & Associates has been appointed as the Secretarial Auditor for a term of five years.