SBFC Finance Limited (SBFC) — Board Meeting | 14 July 2026

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📢 Key Event
SBFC shareholders approved FY2025-26 financials and reappointed two directors at the 19th AGM

🔄 What Changed
Reappointment of Aseem Dhru and Jonathan Tatur as directors; special resolutions passed for borrowing limits, charge creation, and debt issuance

🔮 What's Next
Debt securities issuance planned including non-convertible debentures

💡 Investor Takeaway
Shareholders approved key financial authorizations enabling future debt financing and director continuity

SBFC Finance held its 19th Annual General Meeting on 14 July 2026 via video conference, approving audited FY2025-26 financials, reappointing retiring directors Aseem Dhru and Jonathan Tatur, and passing special resolutions to raise borrowing limits, expand charge creation capacity, and issue debt securities. The meeting concluded at 4:08 p.m. IST after enabling shareholder voting through remote e-voting and on-site electronic voting.

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About SBFC Finance Limited (SBFC)

Financial Services · Finance · Listed on NSE

Market Cap: ₹10,112.63 Cr P/E: 30.2

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

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