NSECopy of Newspaper Publication27 Aug 2026 · 27 Aug 2026, 12:58 pm

Copy of Newspaper Publication

Baid Finserv Limited · BAIDFIN

✦ AI Summary

Baid Finserv Limited has announced the 35th Annual General Meeting (AGM) to be held on September 23, 2026, through video conferencing and e-voting. The notice has been published in newspapers and is available on the company's website.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment1/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Newspaper Notice of 35th AGM to be held on 23rd September, 2026

Attachments (1)

📄

20121991_27082026125818_Intimation.pdf

pdf

Download →
View document text
Baid Finserv Limited Regd. Office: “Baid House”, IInd Floor, 1-Tara Nagar, Ajmer Road, Jaipur-302006 Ph: 9214018855 E-mail: baidfinance@baidgroup.in Website: www.baidfinserv.com CIN: L65910RJ1991PLC006391 Ref. No.: BAIDFIN/2026-27/47 Date: August 27, 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, C-1 Block-G Dalal Street Bandra Kurla Complex, Mumbai-400001(Maharashtra) Bandra (East), Mumbai-400051 (Maharashtra) Scrip Code: 511724 NSE Symbol: BAIDFIN Sub.: Newspaper Advertisement — Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Newspaper Notice of the 35" Annual General Meeting of the Company to be held on Wednesday, September 23, 2026 through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) and e-voting information published in newspapers “Nafa Nuksan” (Daily newspaper of the State) and “Financial Express” (National daily newspaper) on Thursday, August 27, 2026. The same has been made available on the Company website https://www.baidfinserv.com/newspaper- publications/ You are requested to take the above on records. Thanking you, Yours Sincerely, FOR BAID FINSERV LIMITED SURBHI RAWAT COMPANY SECRETARY AND COMPLIANCE OFFICER MEMBERSHIP NO:-A49694 Encl:-A/a iRieD %01 30ees B o foaw Risalt o fef r i dniofz o fadsek wema faerit deF F A T Feedl § geEtud g W B2 saHi & fae i Sueea SR & e W o WK faAr o) oo e, e, -, e, -6, SO Eiel agd # weaAy yfewr fw a1 sfuwfEr F AE E. : baidfinance@baidgroup.in¢ W. : www baidfinserv.o cCoImN: LB5910RJ1991PLC00B391 i THA ¥ 1 32 Fal 7 3HgRAa F A fafus &3 § iR gam it 35efl anfifas emareeonrn 3ie wgeRn &g Rale - aién ECil sl eitor ST 7 oft SO R @ THIFAN H ABa 22 9T R g fear e & o e fored fefie e (U wolt” ) @ wet @t asd affa T AT ), AT 23 P, 2026 TR 03:00 9 ( ST )t H drEmifer | fafaua @ & vea m, dr 3% fau afem i (et ) / s siffeat-fasgre wemt ( st ) % e A sratfw # 2 et 1 #fa 1wz sifues fsian AT TR FHEAT 3 TS TR/ it 17 dow w furm, 2013 (* sfufaw' ) @ e g siv s st I e, e otz e ) g g s e ar ufe s mE o ST THUHTAS A5 R 2 faredar S GgaT SEE 2 032fraf0es 222 fe5fa, 2025 e dmmm(“m‘fin)"3 =l F 3! sqamfas fafafear st WHER A SAARE F T e i fafra it ( i e T YT savad ) fafr 201(5" Refr e P ) % sraTeTT St a6 v e Hr weeEd e we @, - gwa fean fF & ww&1 sawel e Prwife vt 3 e feen T e e e e T v s g % fafmi %z % w7 § Faftaefa sttt e et/ st R RIS TR e W i s a an 103 % siwfn wonEt % 39dm | ufEufaEt w fawfag #31 % vl § wfFa oty s i T | faftiat 2025-26 2 At T Fow (iR ) F I ohe A ot TERT dRat @A @t § st ARfeery | et P st g, 26 3T, 2026 8 Wl Al w vk A, for A iet ,e wra e § e o s s e % i st 9 S 6 SRS ] T s i e R ST fim}fimfimmm& ikt et fofem= ffafar f42r % eSTt, 3171, 2026 % e e a2 e et H o uszoeggmam;am Dy 2 stvara et Ffr g 16 e, 2026 e TR R 919350838540, 967506,5300 wvflvwflfi; ;m,:!w' aw’;;’,fi;t5 Wm““§”w":gfia #3¥:s ignoriajaipur@gmail.com | AR https://signoria i/ it frage & i et e o v §, TRT m gfifi ql{ 0w, I i S e e, 2014 iy s 20 s s s e g 5 s ol B R s el 7 s 10 ()| | e ot o s et S ot s v C R aeEE e | T R, 2026 B 3 0100 @ A BABR ()3 G | | e 449 AT o SFET E T 1087 WA 8 SES dRee e,t ('shedien’”) & e 3. oA s, 2013 (i) v 360 sicpfa s e e | | e ( s ) fafire s ( “dirftrene ) @ mem s s we wt Sy famt 178.1 i s v fof @ (gfega aftc v gadem e i, 2015 (3 g@mwmgi t e e T T & e e S o e e R | ey T T ") & w1 ofed, I TEAFT SAER AoT e 0.2 eeyt | | et et s e flo g g | |7, H0R G $m i oo, 20 o 2000 o8 oo ech et [ () R g s v, 19 R, 2026 e -0 (s 4 g G ! (i) /et e & wwen vd R R e (- w)mmmfifigga gt it s, 22 o,z md'vgl:s wfignflm)wm g FI | | om iaa 8 % B B IR (nttps:isiFgernelo riiai nye), @) AT, 22 AT, 2026 I 5:00 WS ( AETHET )f@ rAa ted- 5 S AT (www.evoting.nsdl.com) AW A Rids Erads 3w e ffs ot dmwse 2 Srufer T St A e g e fift v s o ’W;;Z L || . nsand%@r‘%wfim,g\imwwfid?fl%fiwxam\ ‘mm e A s S| |82 s, 8 8 v s o R @ i cs@signorini a WRERGE 5 RS et ez b 5 Rl 36(1)@ 3 Wl & e 3, B s > Sy | | () U e fora e = v o an feuffedt grT @ g e q A7? a s et e 2 s S5y B, 2 i o 0 v 00 , (o ebt3 @ T R S-t S gAT kA Te, e16 Rl, 2L026 y7 AT T B qE | | el e e o 5 e 2025 26 8 s R o e e e 1 b ik g il i Lol gl = e 5 whon 3 wftr 2% & R 3e72m e Roke SRR T (AR A o1 81 blit aley & PrrRea B TR SRR O i ST e e 3 e 7 et S, i e (51 . : 7% friid a5 | | el s 1 e s s e s B it | () T e vl e vt e el v e e il 25 g 7 ) 2 o 7 o o8 g 1 | i oo 2 e 4 w3 Ae N | whon s s 3 e e oy o 3| [ et etet sters w w e 5 i B || oo s ey 2 e v o ke o o 2 o 8 SEURTE AV N SRR LI ife T v ot oL B e P mori v il | | o etmm gmmmmtmm/mwjmm S i T e e FE ;nm7;§:u;?wmahua&mfi_mw. & frery SV o e g e v 3 8 gl SA A T are <@ s s e e 0 i, R g 1SR 1, 1SR2 e el kb s, (G 8 G it o in T AR ) 25 R A 530 R, e frta i 2025-26 % forg i e i a6 g T 88.9 562, 6 e Rk R v, g e 8 e, e a2, 350 (), 5 v.oom, wiw wEES @ duwye dw fobes w, a@ mxmmmves(m@hlgshaveonlma com W fererast 3 €3t van dsiicga @ om TA v wiE vaedw e ghvear fafvs L 3% | asei P = g i TTUYRTH | |2 snifeoudio (i) wa e cor ol e e 3epde & o i & e - bl POTRR S e Wiloun T A i et s w9 el &, 3 She a4 e 4 g sifrgiaret et v T o s Pl SR 5 R T -3 A g st | s ?..mummummnm-mfl."fim"flwfiuw 1 9@ 27.5 el & 35 s 2 g, 2 o e 84 v e - sen oo ot Ao 2o s 3t et e, it v (1800 21 FIRAE S | [FeSSore s mm s woorovi 4 e =il o st ) 09911), wrévee, i, 254 e, S T, TS Aokl . a;fiammmmmammmaammmasmham wrw, T wwh W, wen v (74, Ku§-400013 @ @ Bl IE Ll [T —- helpdesk.evoting@cdslindia.comrwiai a | [P —ye o 1A /- e/ ™ 6w ) bt o] R 26 307, 2026 | R S (DIN-00009897) THEAR 27 AT, 2026 10 &1 1is Members 10 Casi el voies On all Tesoiuions sel out In e NOCe O the ALM, Any parsan. who bocomes memberof the Carrpany sfter dispatof cthhe Notice ofA GM and Additionally. the Company shal also provide the faciity of vofing through remote e-voling H po aI sG sn wg a rdS ha for re d a -volio ng 1h be y G su ent do if ngl G ae n a(6 -. maS la plomber g 15, O F2 0 12 D5 , & m Ca hy e no tb i Ia Dn Fo lU is oe r N o1 . 0 o& 1 dated April 08, 2020, system dunng the Meeting. Detaled procedures for remote e-voting before!during the ,.,.mm.fim mpmB MUl om. Howaver. Neisn aready reginterod weh e-voting of Circular No. 20/2020 d AGM will be availabie in the Notco of the AGM G inima India Prvalo Linved (Formedy LInk intma India #rivele Limiad) | NSDL 13, 2021, General Circ Any querylgievance in relation o voting by electronic means can be addressed 1o oCDBL l, t rh 0e c edi ur e Ic na sn i nu Is ce t aN ni sl fe o ee -votng. r eqs niral ioD n & of emp ao is lo w Dar d a nf at p c ara cs oo at v oi ne s 1. AT Gh Ha No. 21/2021 dated D« Company Secretary & Compianca Officer, Sun TV Network Limited, Murasoii Maran vough VCIOAVM ara containadn tha Notios o AGM. 5, 2022, General Circt Tomers, 73, MRC Nagar Main Road, MRC Nagar, Chennai - 800 028, Tel: 491 44 4467 I Gase o havo any queries or issus regarding a-volng, you may refer No. 09/2023 dated Sep 6767 Fax: +91 44 4067 6161 Emai: tvinfo@sunnetwork.in, or Mis. KFin Technologies e("FAQs") o a end ee- v ao dli n £g o rcm ta een su Bal k @ t co o o call d Gia rt ce ud l aS r e Np ot .e m Sb Ee Br V H1 O9 /, C © Limited, Selenium TowsrB, Piot Nos. 31 & 32, Gachibow Financial District. Hyderabad— 0 022-49160000" 4 9186175 500032, Phone No. 040-67162222 and Toll free No. 1800-309-4001 or send an email lo 03/2025 dated Septen einward ris@fintech com for any further claifications, By i ot Byof T India (‘SEBI Circular) | By oxder ol the Baard of Directors For NDO-TECH TRANSFORMERS LMITED through Video Confere For Sun TV Network Limited Ploce. Kanchesinaam Shvs Prasad Padhy the physical presence sd- O - Auges2t. 2020 Comgany Secrwary provisions of the Con Place : Chennai R Ravi Board of India (Listing Date : 25,08 2026 Company Secretary & Compiance Officer (*SEBI Listing Regulat be conducted through BAID FINSER [Showing first 8,000 characters — download PDF for full document]