BSECompany Update25 Sept 2026
BANAS FINANCE LIMITED
BANAS FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Banas Finance Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany UpdateMgmt Change25 Sept 2026
BANAS FINANCE LIMITED
BANAS FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Banas Finance Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change25 Sept 2026
BANAS FINANCE LIMITED
BANAS FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Banas Finance Limited has informed the BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany Update25 Sept 2026
BANAS FINANCE LIMITED
BANAS FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Banas Finance Limited has informed BSE about the appointment of a Secretarial Auditor for XBRL compliance.
BSECompany UpdateMgmt Change25 Sept 2026
BANAS FINANCE LIMITED
BANAS FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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Banas Finance Limited has informed the BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany Update25 Sept 2026
BANAS FINANCE LIMITED
BANAS FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Banas Finance Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany Update25 Sept 2026
BANAS FINANCE LIMITED
BANAS FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Banas Finance Limited has appointed a secretarial auditor for XBRL compliance.
BSECompany UpdateMgmt Change25 Sept 2026
BANAS FINANCE LIMITED
BANAS FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Banas Finance has informed about the re-appointment of a non-executive independent director.
BSECompany UpdateAuditor Change25 Sept 2026
BANAS FINANCE LIMITED
BANAS FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Banas Finance Limited has appointed a new secretarial auditor for XBRL compliance.
BSECompany UpdateMgmt Change25 Sept 2026
BANAS FINANCE LIMITED
BANAS FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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Banas Finance has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change25 Sept 2026
BANAS FINANCE LIMITED
BANAS FINANCE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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Banas Finance Limited has informed the BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change24 Sept 2026
Banas Finance Ltd
appointment of secretarial auditor
Banas Finance Ltd has appointed M/s. Jay Bhatt & Associates as secretarial auditor for 5 years and re-appointed Mr. Vikash Kulhriya as an independent director for the second term.
BSECompany UpdateMgmt Change24 Sept 2026
Banas Finance Ltd
appointment of independent director
Banas Finance Ltd has announced the appointment of M/s. Jay Bhatt & Associates as Secretarial Auditor for 5 years and re-appointment of Mr. Vikash Kulhriya as an Independent Director for the second term.
BSEAGM/EGMResults24 Sept 2026
Banas Finance Ltd
AGM outcome
Banas Finance Ltd held its 43rd Annual General Meeting (AGM) on September 24, 2026, through video conferencing. The meeting commenced at 2:00 P.M. and concluded at 2:12 P.M. The company had availed e-voting facility from NSDL to enable members to exercise their vote for the resolutions stated in the Notice of the 43rd Annual General Meeting. The resolutions included the standalone audited financial statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon, as well as the appointment of a director in place of Mr. Girraj Kishor Agrawal, who is retiring by rotation.
BSEOthersResults2 Sept 2026
Banas Finance Ltd
annual report of the company
Banas Finance Ltd has submitted its annual report for the financial year 2025-26, which includes the notice of the 43rd Annual General Meeting to be held on September 24, 2026, through video conference. The report highlights the challenges faced by the NBFC sector, including liquidity issues and stress in loan books, but also notes the sector's resilience in dealing with downturns.
BSEAGM/EGM2 Sept 2026
Banas Finance Ltd
intimation
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.
BSEAGM/EGMResults2 Sept 2026
Banas Finance Ltd
notice of annual general meeting
Banas Finance Ltd has announced the notice of its 43rd Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing. The AGM will consider the adoption of audited financial statements for FY 2025-26, re-appointment of a director, and appointment of a secretarial auditor.
BSECompany UpdateMgmt Change1 Sept 2026
Banas Finance Ltd
we are hereby submitting Regulation 30 for appointment of Secretarial Auditor and Re-appointment of Independent Director by Board of Directors meeting held on 01.09.2026
Banas Finance Ltd has announced the appointment of Secretarial Auditor and Re-appointment of Independent Director through a Board Meeting held on 01.09.2026. The Board has also approved the Re-appointment of Mr. Girraj Kishor Agrawal and Mr. Vikash Kulhriya as Directors, and the appointment of M/s. Jay Bhatt & Associates as Secretarial Auditors for 5 years.
BSEOthersMgmt Change1 Sept 2026
Banas Finance Ltd
We are hereby submitting the outcome of board meeting for approval of notice of AGM and other matters
Banas Finance Ltd has announced the outcome of its board meeting, approving various matters including the re-appointment of directors, secretarial audit report, and appointment of secretarial auditors.
BSECompany UpdateAuditor Change14 Aug 2026
Banas Finance Ltd
appointment of secretarial auditor
Banas Finance Ltd has appointed M/s. Jay Bhatt and Associates as the Secretarial Auditor for the financial year 2025-26, subject to applicable approvals.