Shalibhadra Finance Limited

Shalibhadra Finance Limited

NSE-listed Shalibhadra Finance Limited has been asked by the exchange to clarify its financial results for the quarter ended 30-Jun-2026, specifically under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shalibhadra Finance Limited

Shalibhadra Finance Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026, with e-voting related disclosures.

Shalibhadra Finance Limited

Shalibhadra Finance Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026.

Shalibhadra Finance Limited

Shalibhadra Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026. The Board has approved the Directors Report, Management Discussion and Analysis Report and Corporate Governance Report for the financial year ended 31st March, 2026. The Board has also recommended a final dividend of Rs. 0.50 per Equity Share of Rs. 10/- each of the Company, for the financial year ended March 31, 2026. The 35th Annual General Meeting of the Company will be held on Wednesday, 30th September, 2026 at 1.00 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OVAM).

Shalibhadra Finance Limited

Shalibhadra Finance Limited has informed the Exchange regarding Change in Auditors of the company. The company has appointed M/s. JSD & Associates as Secretarial Auditor for 5 consecutive years from F.Y. 2026-27 to 2030-31.

Shalibhadra Finance Limited

Shalibhadra Finance Limited has announced the record date for the purpose of dividend as 23-Sep-2026, and also informed about the appointment of a new secretarial auditor, M/s. JSD & Associates, for a term of 5 years.

Shalibhadra Finance Limited

Shalibhadra Finance Limited has informed the Exchange that its Board of Directors has recommended a final dividend of Rs. 0.50 per equity share for the financial year ended March 31, 2026, for the approval of the shareholders at the ensuing Annual General Meeting.

Shalibhadra Finance Limited

Shalibhadra Finance Limited has opened a new branch in Jamnagar, Gujarat, expanding its presence in the state and western India. The company now operates 62 branches across India, with 30 in Gujarat, and offers specialized financing solutions to rural and semi-urban customer segments.

Shalibhadra Finance Limited

Shalibhadra Finance Limited has informed the Exchange about Credit Rating. ICRA Limited has assigned and reaffirmed the ratings on Non-Convertible Debentures and Bank Lines availed by the company.

Shalibhadra Finance Limited

Shalibhadra Finance Limited has informed the Exchange about Copy of Newspaper Publication regarding Unaudited Financial Results for the quarter ended June 30, 2026, and a public notice regarding the transfer of shares and interest of a deceased member in the capital property of the Society.

Shalibhadra Finance Limited

Shalibhadra Finance Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, with a net profit of ₹1948 lakhs and earnings per share of ₹0.59.

Shalibhadra Finance Limited

Shalibhadra Finance Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities and listing on stock exchanges for the quarter ended June 30, 2026.

Shalibhadra Finance Limited

Shalibhadra Finance Limited has informed the Exchange about Change in Company Secretary/Compliance Officer, appointing Mrs. Megha Singh as the new Company Secretary cum Compliance Officer with effect from 9th July 2026.

Shalibhadra Finance Limited

Shalibhadra Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on July 09, 2026, where the Board of Directors considered and approved the appointment of Mrs. Megha Singh as the Company Secretary cum Compliance Officer of the Company.

Shalibhadra Finance Limited

Shalibhadra Finance Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will remain closed from 01st July, 2026 till the completion of 48 hours after the declaration of the Audited Financial Results for the quarter and year ended on 30th June, 2026.