SHALIBHADRA FINANCE LTD.

Shalibhadra Finance Ltd has announced the closure of its trading window for designated persons, employees, specified persons, and their immediate relatives. This closure is effective from July 1, 2026, and will continue until 48 hours after the declaration of audited financial results for the quarter and year ended June 30, 2026. The company has reminded all concerned parties not to engage in any trading of the company's shares during this period. The date for the board meeting to approve these financial results will be communicated separately.

Ayushi Doshi, identified as part of the promoter group, has acquired 1,00,000 equity shares of Shalibhadra Finance Limited through open market transactions. This acquisition increases her total shareholding to 8,54,100 shares, representing a larger percentage of the company's total voting capital. The total share capital of the company is 30,88,84,000 equity shares.

Shalibhadra Finance Ltd has disclosed a transaction where a member of the promoter group, Ayushi Doshi, purchased 1,00,000 equity shares. This purchase increases her shareholding from 7,54,100 shares (2.44%) to 8,54,100 shares (2.77%). The transaction was executed on the BSE market on June 5, 2026, for a value of ₹82,94,696.12. This disclosure is made in compliance with Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Ayushi Doshi, belonging to the promoter group of Shalibhadra Finance Limited, has acquired 1,00,000 equity shares, representing 0.32% of the total share capital. This acquisition was made through the open market. Following this transaction, Ayushi Doshi's total shareholding in the company increased from 7,54,100 shares (2.44%) to 8,54,100 shares (2.77%). The total equity share capital of the company remains unchanged at 30,88,84,000 shares.

Shalibhadra Finance Ltd announced strong FY26 results with AUM growing by 24.81% YoY to ₹219.66 Cr. Net Interest Income increased by 15.03% YoY to ₹335.95 Cr. The company's Profit After Tax (PAT) rose by 21.67% YoY to ₹19.48 Cr. Shalibhadra is focusing on AUM expansion through new products, technology, and reach, targeting ₹500 Cr AUM by FY29.

Shalibhadra Finance Limited disclosed its related party transactions for the financial year ended March 31, 2026, in compliance with SEBI regulations. The disclosure details transactions with Key Management Personnel (KMP) and entities where KMP hold substantial interest. KMP received remuneration, rent, and rent deposits, with Mr. Vatsal M. Doshi receiving ₹13.50 lakhs in remuneration and ₹25.00 lakhs in rent deposit, and Mr. Dhruvil M. Doshi receiving ₹7.00 lakhs in remuneration and ₹50.00 lakhs in rent deposit. The company also engaged in interest transactions with KMP relatives. A significant transaction includes a loan of ₹1036.23 lakhs with Financial Analysts & Investment Rating Ltd, an enterprise with KMP interest, which also paid ₹66.22 lakhs in interest to Shalibhadra Finance.

SHALIBHADRA FINANCE LIMITED's Board of Directors met on May 28, 2026, to approve the Audited Standalone Financial Statements for the quarter and year ended March 31, 2026. The Auditors' Report, accompanying these results, carried unmodified opinions. The Board also recommended a higher dividend of 5% (₹0.50 per equity share) for FY26. This dividend will be paid on the increased share capital following the June 2025 Bonus Issue, subject to shareholder approval at the upcoming Annual General Meeting.

Shalibhadra Finance Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the Standalone Audited Financial Results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend, if any. The trading window for dealing in the company's securities is closed from April 1, 2026, until 48 hours after the results are made public.

Shalibhadra Finance Limited (SFL), a retail-focused NBFC, has successfully raised ₹19.50 crore through the issuance of Secured, Rated, Listed, Redeemable Non-Convertible Debentures (NCDs). The NCDs carry a coupon rate of 12.00% per annum, paid monthly, and have a tenure of 24 months with principal repayment scheduled six-monthly. The NCDs are rated [ICRA] BBB- (Stable) and will be listed on BSE. Managing Director, Mr. Vatsal M. Doshi, stated that this fundraise optimizes the company's liability profile, enhances financial flexibility, and reflects strong investor confidence. The proceeds will support SFL's lending operations and help optimize the overall cost of funds.

Shalibhadra Finance Ltd, a retail-focused NBFC catering to rural and semi-urban segments, has received approval for listing its equity shares on the National Stock Exchange of India Limited (NSE). The shares, comprising 30,888,400 fully paid-up equity shares of face value ₹10 each, will commence trading on the NSE effective April 10, 2026, under the symbol SAHLIBHFI. This listing will enhance the Company’s visibility, improve liquidity, and enable stronger engagement with a wider base of institutional and retail investors.