Baid Finserv Ltd (BAIDFIN) — Board Meeting | 24 September 2026 (3 announcements)

Baid Finserv Limited approved an amendment to its Memorandum of Association during the 35th AGM on September 23, 2026, inserting a new Sub-clause 7 under Clause III(A) to expand its financing and lending activities, including digital and peer-to-peer lending, as detailed in Annexure-1 filed under SEBI Regulation 30.

Baid Finserv announced the re-appointment of Mr. Panna Lal Baid as Chairman and Managing Director for a three-year term from April 1, 2027 to March 31, 2030, approved at the September 23, 2026 AGM via video conference. The filing confirms his continued leadership and family directorship ties, with details filed under SEBI Regulation 30.

Baid Finserv announced the appointment of Mr. Himanshu Kumar Jain as a Non-Executive Independent Director effective August 13, 2026, for a five-year term ending August 12, 2031, approved by shareholders at the 35th AGM on September 23, 2026.