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Baid Finserv Limited (BAIDFIN) — FY26 Annual Report | 26 August 2026(2 announcements)

· NSE 🔴 High Importance Neutral
By StockFin Research Team • AI-Assisted Analysis • Source: BSE/NSE Filings
1 Annual Report 🔴 High Importance Neutral 📄 PDF
📢 Key Event
Baid Finserv announces AGM date and key shareholder resolutions including dividend declaration and director reappointments.
🔄 What Changed
Reappointment of Chairman Panna Lal Baid for three years with remuneration up to Rs. 800,000 monthly; appointment of Himanshu Kumar Jain as independent director; declaration of final dividend of Rs. 0.10 per share.
🔮 What's Next
The company plans to broaden its financing activities through MOA amendment and maintain remuneration limits for key managerial roles.
💡 Investor Takeaway
Shareholders must approve director reappointments and dividend, with potential impact on governance and future financing flexibility.

Baid Finserv Limited announced its 2025-26 Annual Report and scheduled the 35th AGM for September 23, 2026 via video conference. Shareholders will vote on adopting audited financial statements, declaring a final dividend of Rs. 0.10 per share (5% of Rs. 2 face value), reappointing Chairman Panna Lal Baid (83 years old) for a three-year term with total remuneration capped at Rs. 800,000 monthly, and appointing Himanshu Kumar Jain as an independent director. The report also includes amendments to the Memorandum of Association to broaden financing activities and updated disclosures on director appointments and remuneration.

2 Annual Report 🔴 High Importance Neutral 📄 PDF
📢 Key Event
Annual Report FY 2025-26 made accessible via website and stock exchanges.
🔄 What Changed
Annual Report FY 2025-26 now accessible online for shareholders without registered email addresses.
🔮 What's Next
AGM scheduled for September 23, 2026 via video conference; remote e-voting period ends September 22, 2026.
💡 Investor Takeaway
Shareholders must update contact details to receive future communications and access reports online.

Baid Finserv Limited announced that its Annual Report for FY 2025-26 is now accessible via its website and stock exchange portals, urging shareholders to update contact details and confirming the 35th AGM will be held on September 23, 2026 via video conference, with remote e-voting available until September 22, 2026.

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About Baid Finserv Limited (BAIDFIN)

Financial Services · Finance · Listed on NSE

Market Cap: ₹155.35 Cr P/E: 9.1 ROE: 8.6% ROCE: 12.1%

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🔥 Also filed on 26 August 2026

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

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