NSECopy of Newspaper Publication27 Aug 2026 · 27 Aug 2026, 12:58 pm
Copy of Newspaper Publication
Baid Finserv Limited · BAIDFIN
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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.
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Full Announcement
Newspaper Notice of 35th AGM to be held on 23rd September, 2026
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20121991_27082026125818_Intimation.pdf
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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
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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
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