SBFC Finance Ltd

SBFC Finance Ltd's board approved increasing the company's borrowing limits from ₹10,000 crores to ₹16,000 crores, including fund raising via NCDs. They also approved raising up to ₹4,000 crores through debt instruments on a private placement basis. The 19th Annual General Meeting will be held on July 14, 2026. Akruti Mashkaria has been appointed as Head-Internal Audit, effective April 25, 2026.

SBFC Finance Ltd's board approved raising funds through the issuance of Non-Convertible Debentures (NCDs) up to ₹4,000 crores via private placement, within an increased overall borrowing limit of ₹16,000 crores (subject to shareholder approval). The borrowing limit was increased from ₹10,000 crores. The board also approved convening the 19th Annual General Meeting on July 14, 2026, and the appointment of Ms. Akruti Mashkaria as Head-Internal Audit, effective April 25, 2026.

SBFC Finance Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, based on the Audit Committee's recommendation. The approval occurred at the meeting held on April 25, 2026. The company has enclosed the audited financial results, auditor's report by M/s. M M Nissim & Co. LLP, disclosure under Regulation 52(4) of SEBI Listing Regulations, CFO's declaration confirming unmodified audit opinion, statutory auditor’s certificate of security cover, and statement of related party transactions. The Board Meeting commenced at 01:30 PM (IST) and the audited financial results were approved at 02:00 PM (IST).

SBFC Finance Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, following the recommendation of the Audit Committee. The approval occurred at a board meeting held on April 25, 2026. The company has also confirmed sufficient security cover for secured listed non-convertible debentures. The meeting commenced at 01:30 PM (IST) and the financial results were approved at 02:00 PM (IST).

SBFC Finance Ltd has scheduled a Board of Directors meeting for April 25, 2026. The primary agenda for this meeting is to consider and approve the issuance of various debt instruments, which may include Non-Convertible Debentures (NCDs) or other debt securities as permitted by regulations. This proposed issuance is contingent upon receiving approval from the company's shareholders at the forthcoming Annual General Meeting. This announcement is in accordance with Regulation 29(1)(d) of SEBI Listing Regulations and follows a previous communication from March 27, 2026. The information has also been made available on the company's investor relations website.

SBFC Finance Ltd has announced the re-designation of Mr. Mahesh Dayani as the Managing Director & CEO and Mr. Aseem Dhru as Executive Vice-Chairman, effective from 1st April, 2026. The company has also authorized these KMPs, along with Mr. Narayan Barasia, the Chief Financial Officer, and Ms. Namrata Sajnani, the Company Secretary & Chief Compliance Officer, for determining materiality of an event or information and making disclosures to the stock exchange(s) under Regulation 30(5) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Aditya Birla Sun Life Mutual Fund has acquired 5.07% stake in SBFC Finance Ltd. The acquisition was made through the open market, as per the disclosure made under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The total number of shares acquired by the mutual fund is 10,00,000, which amounts to 0.09% of the total share and voting capital of the company.

SBFC Finance Ltd has announced a Board of Directors meeting on 25th April 2026 to consider and approve the audited financial results for the quarter and financial year ending 31st March 2026. The meeting will also approve increased borrowing limits under section 180(1)(c) of the Companies Act, 2013, subject to shareholder approval at the upcoming Annual General Meeting. The borrowing limit increase will include debt instruments, securities, or other modes of borrowings. The trading window for dealing in securities of the company will be closed for designated persons and their immediate relatives from 1st April 2026 till 48 hours after the declaration of the audited financial results.

SBFC Finance Ltd. has announced the closure of its trading window for designated persons and their immediate relatives from 1st April, 2026 till 48 hours after the declaration of the audited financial results for the quarter and financial year ending 31st March, 2026. The Board of Directors is scheduled to meet on 25th April, 2026 to consider and approve the audited financial results and statements for the FY 2025-2026, and to consider an increase in borrowing limits under section 180(1)(c) of the Companies Act, 2013, subject to shareholder approval at the ensuing Annual General Meeting.

SBFC Finance Ltd has announced the re-designation of Mr. Aseem Dhru as Executive Vice-Chairman for a term of five consecutive years, effective from 1st April, 2026 to 31st March, 2031. The re-designation is subject to the approval of the shareholders of the Company. Mr. Dhru will continue to be actively involved in the affairs of the Company, focusing on building the right culture down the line and ensuring fairness to employees and customers.