Birla Capital & Financial Services Ltd

Birla Capital & Financial Services Ltd

Birla Capital & Financial Services Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ending September 30, 2026, in compliance with SEBI regulations.

Birla Capital & Financial Services Ltd

Birla Capital & Financial Services Ltd has submitted the Scrutinizer's report on the voting results for the 40th Annual General Meeting held on September 26, 2026, through video conferencing. The report confirms that all shareholders voted in favor of adopting the financial statements for the financial year ended March 31, 2026, with 100% of remote e-voting shares cast in favor of the resolution.

Birla Capital & Financial Services Ltd

Birla Capital & Financial Services Ltd held its 40th Annual General Meeting (AGM) on September 26, 2026, where the company's financial statements for the year ended March 31, 2026, were approved, and several appointments were made, including the re-appointment of an executive director, appointment of a secretarial auditor, and appointment of a manager and an independent director.

Birla Capital & Financial Services Ltd

Birla Capital & Financial Services Ltd has issued a corrigendum to the notice for its 40th Annual General Meeting (AGM) to be held on 26th September, 2026, withdrawing item no. 6 from the business to be transacted at the AGM.

Birla Capital & Financial Services Ltd

Birla Capital & Financial Services Ltd has published a notice in newspapers for its 40th Annual General Meeting to be held on September 26, 2026.

Birla Capital & Financial Services Ltd

Birla Capital & Financial Services Ltd has withdrawn its proposal to alter the main object clause of its memorandum of association, citing management discussion and a decision not to proceed with the transaction. The company states that this withdrawal has no material impact on its operations or financial position.

Birla Capital & Financial Services Ltd

Birla Capital & Financial Services Ltd has released its annual report for FY 2025-26, with a revenue of Rs. 0, a PBT of Rs. 43,667.95, and a PAT of Rs. 79,585.50. The company expects to improve its performance in the coming years due to upcoming changes and developments in the sector.

Birla Capital & Financial Services Ltd

Birla Capital & Financial Services Ltd has published a newspaper advertisement for its 40th Annual General Meeting to be held on September 26, 2026.

Birla Capital & Financial Services Ltd

Birla Capital & Financial Services Ltd has announced the alteration of its main object clause in the Memorandum of Association, subject to necessary approvals.

Birla Capital & Financial Services Ltd

Birla Capital & Financial Services Ltd has altered its Memorandum of Association to expand its business scope, specifically in agricultural commodities and food processing.

Birla Capital & Financial Services Ltd

Birla Capital & Financial Services Ltd has informed about the alteration of the main object clause of its Memorandum of Association, subject to necessary approvals.

Birla Capital & Financial Services Ltd

Birla Capital & Financial Services Ltd has appointed Mr. Ravindra Sharma as the Manager of the company, effective September 1, 2026, for a term of one year, subject to shareholder approval.

Birla Capital & Financial Services Ltd

Birla Capital & Financial Services Ltd has appointed Mr. Ravindra Sharma as the Manager of the Company, effective from September 1, 2026, for a term of one year, subject to shareholder approval.

Birla Capital & Financial Services Ltd

Birla Capital & Financial Services Ltd has announced the outcome of its Board of Directors meeting held on August 27, 2026. The meeting considered and approved various resolutions, including the Audited Financial Statement for FY 2025-26, the appointment of a Secretarial Auditor, and the appointment of an Independent Director. The company also announced the convening of its 40th Annual General Meeting (AGM) on September 26, 2026, through Video Conferencing/Other Audio-Visual Means facility.

Birla Capital & Financial Services Ltd

Birla Capital & Financial Services Ltd announced the outcome of its board meeting, approving the audited financial statements for FY 2025-26, and convening its 40th Annual General Meeting through video conferencing on September 26, 2026.

Birla Capital & Financial Services Ltd

Birla Capital & Financial Services Ltd has announced its unaudited financial results for the quarter ended 30.06.2026, with other income at Rs. 2.20 crores and total income at Rs. 2.20 crores.

Birla Capital & Financial Services Ltd

Birla Capital & Financial Services Ltd has approved its unaudited quarterly financial results for the quarter ended 30.06.2026, along with a limited review report. The results are in compliance with SEBI regulations.

Birla Capital & Financial Services Ltd

Birla Capital & Financial Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve the unaudited quarterly financial results for the quarter ended 30.06.2026.