Banas Finance Ltd (509053) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
Board approves director reappointments and annual meeting notice
🔄 What Changed
Re-appointment of Girraj Kishor Agarwal as director retiring by rotation
🔮 What's Next
Annual General Meeting scheduled through electronic mode
💡 Investor Takeaway
The board finalized key governance appointments ahead of the AGM, maintaining continuity in leadership.

Banas Finance Ltd announced the outcome of its September 1, 2026 board meeting, approving the Director's Report for FY 2025-26, reappointing Girraj Kishor Agarwal as director retiring by rotation, appointing Vikas Kulhrya as independent director for a second term, appointing Jay Bhatt & Associates as secretarial auditor for five years, and approving related party transactions. The meeting concluded at 4:30 PM after starting at 3:30 PM.

📄 View Original Announcement (PDF)

About Banas Finance Ltd (509053)

Financial Services · Finance · Listed on BSE

Market Cap: ₹65.57 Cr ROE: 8.8% ROCE: 11.9%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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