Baid Finserv Limited

Baid Finserv Limited

Baid Finserv Limited has announced the reconstitution of its Board of Directors' committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee, with effect from October 22, 2026.

Baid Finserv Limited

Baid Finserv Limited has informed the Exchange regarding Change in Director(s) of the company, specifically the completion of the second and final term of Mr. Anurag Patni as an Independent Director on October 21, 2026.

Baid Finserv Limited

Baid Finserv Limited has informed the Exchange about the record date for the final dividend for the FY 2025-26, which will be paid to members whose names appear in the register of members or depositories as on September 16, 2026.

Baid Finserv Limited

Baid Finserv Limited has announced the record date for the purpose of final dividend for the FY 2025-26 as September 16, 2026. The dividend amount is Rs. 0.10 (5%) per equity share of face value of Rs. 2/- each. The dividend will be paid within the prescribed timelines under the Companies Act, 2013 to those members whose names appear in the Register of Members of the Company or in the records of the Depositories as on the record date.

Baid Finserv Limited

Baid Finserv Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, which includes the insertion of a new Sub-clause 7 after the existing Sub-clause 6 under Clause III(A) (Main Objects) of the Memorandum of Association, subject to approval of shareholders in the ensuing Annual General Meeting.

Baid Finserv Limited

Baid Finserv Limited has announced the convening of its 35th Annual General Meeting on September 23, 2026, through video conferencing or other audio-visual means.

Baid Finserv Limited

Baid Finserv Limited has appointed Himanshu Kumar Jain as a Non-Executive Independent Director with effect from August 13, 2026, for a term of five consecutive years, subject to shareholder approval.

Baid Finserv Limited

Baid Finserv Limited has informed the Exchange regarding the re-appointment of Mr. Panna Lal Baid as Chairman and Managing Director of the company for a further term of three consecutive years, subject to approval of the shareholders at the ensuing Annual General Meeting.

Baid Finserv Limited

Baid Finserv Limited has submitted its financial results for the period ended June 30, 2026, and the Board of Directors has approved the unaudited financial results. The Board has also re-appointed Mr. Panna Lal Baid as Chairman and Managing Director, appointed Mr. Himanshu Kumar Jain as an Additional Director, and recommended a final dividend of Re. 0.10/- per Equity share for the Financial Year 2025-2026.

Baid Finserv Limited

Baid Finserv Limited has submitted a report on the re-lodgement of transfer requests of physical shares for the month of July 2026, as per the SEBI circular dated January 30, 2026.

Baid Finserv Limited

Baid Finserv Limited has announced a Board meeting on August 13, 2026 to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026, recommend a Final Dividend for the FY 2025-2026, and alter the Object Clause of the Memorandum of Association.

Baid Finserv Limited

Baid Finserv Limited has published a notice in newspapers regarding the transfer of unclaimed dividend and corresponding equity shares to the Investor Education and Protection Fund (IEPF) as per the Companies Act, 2013.

Baid Finserv Limited

Baid Finserv Limited has submitted a report on the re-lodgement of transfer requests of physical shares for the month of June 2026, as per the SEBI circular dated January 30, 2026.

Baid Finserv Limited

Baid Finserv Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance with the regulation for the quarter ended June 30, 2026.

Baid Finserv Limited

Baid Finserv Limited has informed the Exchange regarding the closure of the trading window for its designated persons and their relatives from July 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2026.