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Shalibhadra Finance Ltd (SAHLIBHFI) — Board Meeting | 2 September 2026(3 announcements)

· BSE 🟡 Notable Neutral
By StockFin Research Team • AI-Assisted Analysis • Source: BSE/NSE Filings
1 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Board approved final dividend, AGM date, and secretarial auditor appointment.
🔄 What Changed
Final dividend of Rs. 0.50 per share declared; AGM set for September 30, 2026; JSD & Associates appointed as secretarial auditor for five years.
🔮 What's Next
AGM to be held via video conference on September 30, 2026; e-voting period from September 27-29, 2026; record date September 23, 2026; share register closure from September 24-30, 2026; secretarial auditor term effective April 1, 2026 to 2030-31 pending shareholder approval.
💡 Investor Takeaway
Shareholders will receive a dividend of Rs. 0.50 per share after approval at the upcoming AGM.

The board approved a final dividend of Rs. 0.50 per share (total Rs. 1.54 crore) for FY2026, scheduled the 35th AGM for September 30, 2026 via VC, appointed Paresh Pandya as scrutinizer, set e-voting dates from September 27-29, closed share registers from September 24-30, reappointed JSD & Associates as secretarial auditor for five years effective April 1, 2026 pending shareholder approval, and confirmed the meeting ran from 15:30 to 19:45 on September 2, 2026.

2 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Board approved dividend, record date, AGM date, and auditor appointment.
🔄 What Changed
Final dividend of Rs. 0.50 per share declared; record date set to September 23, 2026; AGM scheduled for September 30, 2026; JSD & Associates appointed as secretarial auditor for five years.
🔮 What's Next
AGM to be held via video conference on September 30, 2026; e-voting period from September 27 to 29, 2026; record date for dividend eligibility is September 23, 2026; secretarial auditor appointment effective April 1, 2026 pending shareholder approval.
💡 Investor Takeaway
Shareholders receive a dividend payout while the company prepares for an AGM and appoints new auditor, signaling routine governance updates.

The board approved a final dividend of Rs. 0.50 per share for FY2026, declared a record date of September 23, 2026, set the AGM for September 30, 2026 via video conference, appointed Paresh Pandya as scrutinizer, and named JSD & Associates as secretarial auditor for five years starting April 1, 2026, pending shareholder approval.

3 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Board approved dividend, AGM date, and secretarial auditor appointment.
🔄 What Changed
Final dividend of Rs. 0.50/share (Rs. 1.54 crore) and AGM set for September 30, 2026.
🔮 What's Next
AGM scheduled for September 30, 2026; e-voting period September 27-29; record date September 23; register closure September 24-30; secretarial auditor appointed for five years starting April 1, 2026 pending shareholder approval.
💡 Investor Takeaway
Shareholders receive a dividend payout while awaiting AGM decisions on auditor and voting logistics.

The board approved a final dividend of Rs. 0.50 per share (total Rs. 1.54 crore) for FY2026, scheduled the 35th AGM for September 30, 2026 via VC, appointed Paresh Pandya as scrutinizer, set e-voting dates from September 27-29, closed share registers from September 24-30, and appointed JSD & Associates as secretarial auditor for five years starting April 1, 2026 pending shareholder approval.

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About Shalibhadra Finance Ltd (SAHLIBHFI)

Financial Services · Finance · Listed on BSE

Market Cap: ₹253.28 Cr P/E: 12.8 ROE: 12.8% ROCE: 16.8% Div Yield: 0.61%

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🔥 Also filed on 2 September 2026

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

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