Shalibhadra Finance Ltd: AGM E-voting Details Announced

Shalibhadra Finance Ltd has announced details regarding e-voting for its upcoming Annual General Meeting (AGM) scheduled for September 30, 2026. In compliance with the Companies Act, 2013, members can cast their votes electronically via NSDL's platform. The remote e-voting period will commence on September 27, 2026, at 9:00 AM and conclude on September 29, 2026, at 5:00 PM. The cut-off date for e-voting entitlement is September 23, 2026. The AGM will be conducted through Video Conferencing (VC) or other Audio Video means (OAVM). Mr. Paresh D. Pandya has been appointed as the scrutinizer, and the results are expected within two working days post-AGM.