Shalibhadra Finance recommends ₹0.50 dividend, sets AGM for Sep 30

Shalibhadra Finance Ltd's Board of Directors, in a meeting held on September 02, 2026, approved the Directors Report, Management Discussion and Analysis Report, and Corporate Governance Report for the financial year ended March 31, 2026. The board recommended a final dividend of ₹0.50 per equity share, totaling ₹1,54,44,200, for shareholder approval at the upcoming Annual General Meeting (AGM). 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 September 23, 2026. The company also appointed M/s. JSD & Associates as Secretarial Auditor for a five-year term starting April 1, 2026.