BSEAGM/EGM2 Sept 2026 · 2 Sept 2026, 10:10 pm
intimation
Banas Finance Ltd · 509053
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Banas Finance Ltd has announced the details of its 43rd Annual General Meeting (AGM), including the book closure date, e-voting period, and relevant dates for voting on AGM resolutions.
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Banas Finance Ltd - 509053 - Intimation For The Annual General Meeting (AGM), Book Closure And Fixation Of Cut-Off Date For E-Voting, Period Of Remote E-Voting
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BSE Limited
Phiroze Jeejeebhoy Towers, Dalal Street, Fort,
Mumbai– 400 001
BSE Scrip Code: 509053
Sub.: Intimation for 43rd Annual General Meeting (AGM), Book Closure and fixation of
cut-off date for e-voting, period of remote e-voting for the Financial Year 2025-26.
Dear Sir/ Madam,
In Compliance with Regulation 30, 34 & 42 of SEBI (Listing Obligations and Disclosure
Requirements), Regulations 2015, Please note below mentioned details with respect to
43rd Annual General Meeting (AGM), Book Closure and fixation of cut-off date for e-voting,
period of remote e-voting for the Financial Year 2025-26. The company has commenced
the dispatching of the annual report. The schedule of AGM is as set out below:
Sr Event Date Time
1. Annual General meeting 24th September, 2026 02.00
p.m.
2. Relevant Date/ Cut-off date to 17th September, 2026 -
vote on AGM Resolutions
3 Book Closure Date 43rd AGM 18th September, 2026 to 24th -
September, 2026
4 Commencement of E-Voting 21st September, 2026 09.00
A.M.
5 End of E-Voting 23rd September, 2026 05.00
P.M.
FOR BANAS FINANCE LIMITED
Prajna Naik
Company Secretary
DATE: 02ND SEPTEMBER, 2026
PLACE: MUMBAI