SHALIBHADRA FINANCE LTD.

Shalibhadra Finance Ltd's Board of Directors has approved the issuance of senior, secured, rated, listed, redeemable, and transferable Non-Convertible Debentures (NCDs) with an aggregate nominal value of up to ₹20 Crores. The issuance will be conducted on a private placement basis. The debentures are proposed to be listed on BSE Limited. Further details regarding allotment, maturity, coupon, and security will be outlined in the relevant transaction documents.

Shalibhadra Finance Ltd has announced that its Board of Directors will convene on September 17, 2026, at 3:30 PM. The primary agenda item for this meeting is to consider and approve the issuance of non-convertible debentures (NCDs) by the company through a private placement. This move is in compliance with SEBI regulations regarding board meetings and disclosure requirements.

Shalibhadra Finance Ltd has made an additional submission to the BSE regarding its disclosure under Regulation 52(4) of SEBI LODR Regulations for the quarter ended June 30, 2026. The company inadvertently omitted the "Bad Debts to Accounts Receivable Ratio" in its initial filing on August 12, 2026. This supplementary filing aims to rectify the omission and ensure the completeness of the regulatory disclosure. The company regrets the oversight and requests the exchange to record this additional submission as part of the original filing.

Shalibhadra Finance Ltd has released its Annual Report for the fiscal year 2025-2026. The report highlights a Net Profit after Tax of ₹20 crores and a Return on Average Net Worth of 11.94%. The company's Assets Under Management reached ₹215 crores, with Total Income at ₹41 crores. The Capital Adequacy Ratio stands at a robust 78.28%. The report also details the company's growth story, corporate information, key performance indicators, and financial statements. The 35th Annual General Meeting is scheduled for September 30, 2026, to be held via Video Conferencing.

Shalibhadra Finance Ltd has released its Annual Report for the fiscal year 2025-2026. The report highlights a Net Profit after Tax of ₹20 crores and a Return on Average Net Worth of 11.94%. The company's Assets Under Management reached ₹215 crores, with Total Income at ₹41 crores. The report also details the upcoming 35th Annual General Meeting scheduled for September 30, 2026, to be held via Video Conferencing. Key financial metrics such as Capital Adequacy Ratio (78.28%), Gross Interest Spread (9.90%), Total Assets (₹232 crores), Net Worth (₹172 crores), and EPS (₹6.31) are also presented.

Shalibhadra Finance Limited, a retail-focused NBFC, has announced the launch of its Used Commercial Vehicle (UCV) Financing division. This expansion aims to serve the high-yield, underserved rural logistics market by offering financing for the purchase of pre-owned transport vehicles and refinancing of existing ones. The company plans to leverage its existing infrastructure, local market expertise, and collection network for efficient scaling. This move is expected to diversify its Asset Under Management (AUM) in line with its risk management policy. Shalibhadra Finance currently manages over ₹220+ crores in AUM and serves over 1 Lakh customers.

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.

Shalibhadra Finance Ltd has announced that its Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 1:00 PM IST. The meeting will be conducted through Video Conferencing (VC) and other Audio-Visual Means (OVAM). This notification serves for information, records, and necessary action.

Shalibhadra Finance Ltd announced the appointment of M/s. JSD & Associates as its Secretarial Auditor for a term of five consecutive years, commencing from April 1, 2026, to March 31, 2031. This appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The board also approved the Directors Report, Management Discussion and Analysis Report, and Corporate Governance Report for the financial year ended March 31, 2026. Additionally, a final dividend of ₹0.50 per equity share was recommended, and the 35th AGM is scheduled for September 30, 2026, to be held via Video Conferencing. The record date for dividend and e-voting eligibility is September 23, 2026.

Shalibhadra Finance Ltd's Board of Directors, in a meeting held on September 02, 2026, recommended a final dividend of ₹0.50 per equity share for the financial year ended March 31, 2026. The total dividend payout is estimated at ₹1,54,44,200. The company also announced the 35th Annual General Meeting (AGM) will be held on September 30, 2026, via Video Conferencing. The record date for dividend eligibility and e-voting cut-off is September 23, 2026. The Register of Members and Share Transfer books will be closed from September 24 to September 30, 2026. Additionally, M/s. JSD & Associates has been appointed as the Secretarial Auditor for five years starting April 1, 2026.