Birla Capital & Financial Services Ltd

Birla Capital & Financial Services Ltd has provided updated details regarding its Board of Directors, Registered Office, and Registrar and Transfer Agent (RTA). The filing lists key personnel including Mrs. Minal Pote (Executive Director/CFO), Mr. Abhijeet Namdeo Bhingarde (Non-Executive Independent Director), Mr. Sagar Gala (Non-Executive Independent Director), Mr. Hemant Agarwal (Company Secretary & Compliance Officer), and Mr. Ravindra Sharma (Manager), along with their appointment dates. The company also confirmed its registered and corporate office address in Mumbai and identified Bigshare Services Pvt. Ltd as its RTA.

Birla Capital & Financial Services Ltd has issued a corrigendum to the notice for its 40th Annual General Meeting (AGM) scheduled for September 26, 2026. The corrigendum announces the withdrawal of Item No. 6 from the AGM's agenda, which originally pertained to altering the company's Memorandum of Association. Consequently, the total number of business items to be transacted at the AGM has been reduced from six to five. The company has informed shareholders that all other aspects of the AGM, including the date, time, mode of conduct, and other agenda items, remain unchanged. The revised notice, incorporating this withdrawal, has been circulated and uploaded to the company's website.

Birla Capital & Financial Services Ltd has withdrawn its proposed transaction to alter the Main Object clause of its Memorandum of Association. This decision follows management discussions and a mutual agreement by the Board members not to proceed further. The company stated that this withdrawal has no material impact on its operations or financial position. The Board meeting where this decision was finalized commenced at 3:30 p.m. and concluded at 5:00 p.m.

Birla Capital & Financial Services Ltd has released its Annual Report for the financial year ended March 31, 2026. The company reported a Profit After Tax (PAT) of ₹0.80 Lakhs, a significant improvement from a loss of ₹3.66 Lakhs in the previous year. Revenue from operations remained nil for both years, with the current year's profit primarily driven by other income of ₹38.00 Lakhs. Total expenses were ₹37.56 Lakhs. The company cited slowdowns in deal completion and unfavorable domestic factors for its performance. The issued, subscribed, and paid-up share capital stood at ₹9,38,31,264. The Directors propose to utilize the profit for business expansion rather than issuing a dividend. The 40th Annual General Meeting is scheduled for September 26, 2026, with remote e-voting available.

Birla Capital & Financial Services Ltd announced that its Board of Directors, in a meeting held on September 02, 2026, approved the alteration of the company's Memorandum of Association. This includes inserting new clauses III(A)(3) and III(B)(4) related to the business of trading agricultural commodities and setting up processing and logistics infrastructure. The changes are subject to necessary regulatory approvals. The board meeting commenced at 11:00 A.M. and concluded at 12:30 P.M.

Birla Capital & Financial Services Ltd announced that its Board of Directors has approved the alteration of the company's Memorandum of Association. This includes inserting new clauses related to the business of trading agricultural commodities and setting up processing and logistics infrastructure. The changes are subject to necessary regulatory approvals. The Board meeting took place on September 02, 2026.

Birla Capital & Financial Services Ltd announced that its Board of Directors, in a meeting held on September 2, 2026, approved the alteration of the company's Memorandum of Association. This includes the insertion of new clauses III(A)(3) and III(B)(4) after existing clause III(A)(2). The new clauses expand the company's business scope to include trading in agricultural commodities, food grains, pulses, seeds, spices, fruits, and cash crops, as well as setting up processing plants, logistics, and warehousing infrastructure. These changes are subject to necessary regulatory approvals.

Birla Capital & Financial Services Ltd announced the appointment of Mr. Ravindra Sharma as the 'Manager' of the Company. The Board of Directors approved the appointment at a meeting held on August 31, 2026. The appointment is effective from September 1, 2026, for a term of one year, subject to shareholder approval at the upcoming General Meeting. Mr. Sharma holds a Bachelor in Commerce degree and possesses over 20 years of experience in the trust and finance sectors. He is not debarred from holding such an office by any SEBI order.

Birla Capital & Financial Services Ltd announced the appointment of Mr. Ravindra Sharma as the 'Manager' of the Company. The appointment, approved by the Board of Directors on August 31, 2026, is effective from September 1, 2026, for a term of one year, subject to shareholder approval. Mr. Sharma brings over 20 years of experience in the trust and finance sectors, holding a Bachelor in Commerce degree. He is not debarred from holding such an office by any SEBI order.

Birla Capital & Financial Services Ltd announced outcomes of its Board Meeting, scheduling the 40th Annual General Meeting (AGM) for September 26, 2026. The company also fixed August 28, 2026, as the cut-off date for determining voting rights. Key appointments include Mr. Sagar Dinesh Gala as Independent Director for two years and Mr. Ankit Mazumdar as Secretarial Auditor for five years. Ms. Minal Umesh Pote, Executive Director, retires by rotation and is eligible for re-appointment. The board will also consider the audited financial statements for the year ended March 31, 2026. Remote e-voting will be available from September 23 to September 25, 2026.