BSEAGM/EGM3 Sept 2026 · 3 Sept 2026, 02:56 pm

AGM to be held on 30th September 2026 at 1 pm IST

Shalibhadra Finance Ltd · 511754

✦ AI Summary

Shalibhadra Finance Ltd has announced that its 35th Annual General Meeting (AGM) will be held on 30th September 2026 at 1 pm IST through video conferencing.

Analysis Scores

Earnings Impact5/10
Growth Catalyst5/10
Governance Concern5/10
Regulatory Risk5/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment5/10

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Shalibhadra Finance Ltd - 511754 - AGM To Be Held On 30Th September 2026 At 1 Pm IST

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CIN: L65923MH1992PLC064886 Corporate Office: 3, Kamat Industrial Estate, 396, Veer Savarkar Marg, Opp. Siddhi Vinayak Temple, Prabhadevi, Mumbai – 400 025 Phone: 022-2432 2993 / 022-2432 2994 022-2422 4575 / 022-2432 3005 E-mail: shalibhadra_mum@yahoo.co.in Date: 3rd September 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C-1, G Block, Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), Mumbai – 400001. Mumbai – 400051. BSE Script Code: 511754 NSE Scrip Symbol: SAHLIBHFI Subject: Intimation of date of 35th Annual General Meeting Dear Sir / Madam, Please take note that the Annual General Meeting of the Company is scheduled to be held on Wednesday, 30tth September 2026 at 1 P.M. (IST) through Video Conferencing (VC) / other Audio-Visual Means (OVAM). This is for your information, records and action please. Thanking you, Yours faithfully, For, SHALIBHADRA FINANCE LIMITED VATSAL MINESH DOSHI MANAGING DIRECTOR DIN: 07950770