Shalibhadra Finance Ltd

Shalibhadra Finance Limited

Shalibhadra Finance Limited has informed BSE about the cessation of its Company Secretary and Compliance Officer.

Shalibhadra Finance Limited

Shalibhadra Finance Limited has informed BSE about the cessation of its Company Secretary and Compliance Officer.

Shalibhadra Finance Ltd

Shalibhadra Finance Ltd has announced the resignation of its Company Secretary and Compliance Officer, Ms. Megha Singh, due to personal reasons, effective from the closure of business hours on October 1, 2026.

Shalibhadra Finance Ltd

Shalibhadra Finance Ltd has announced the outcome of its 35th Annual General Meeting (AGM) held on September 30, 2026, through video conferencing. The meeting was conducted in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The company's shareholders approved all resolutions with the requisite majority.

Shalibhadra Finance Ltd

Shalibhadra Finance Ltd has announced the closure of its trading window for connected persons from October 1, 2026, in accordance with SEBI regulations and the company's insider trading code of conduct. The trading window will reopen 48 hours after the announcement of unaudited financial results for the quarter ended September 30, 2026.

Shalibhadra Finance Ltd

Shalibhadra Finance Ltd has announced the outcome of its 35th Annual General Meeting, where the requisite quorum was present and the Chairman called the meeting to order. The meeting approved various resolutions, including the adoption of the audited balance sheet, declaration of dividend, appointment of directors, and approval of borrowing powers and issuance of debentures.

Shalibhadra Finance Ltd

Shalibhadra Finance Ltd has submitted an additional disclosure under Regulation 52(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to rectify an inadvertent omission of the 'Bad Debts to Accounts Receivable Ratio' in the quarterly disclosure for the period ended 30th June, 2026.

Shalibhadra Finance Ltd

Shalibhadra Finance Ltd has announced AGM E-voting related disclosures, providing information on electronic voting for the 35th Annual General Meeting to be held on September 30, 2026.

Shalibhadra Finance Ltd

Shalibhadra Finance Ltd has announced that its 35th Annual General Meeting (AGM) will be held on 30th September 2026 at 1 pm IST through video conferencing.

Shalibhadra Finance Ltd

Shalibhadra Finance Ltd has announced the declaration of a final dividend of Rs. 0.50 per equity share for the financial year ended March 31, 2026, and has also approved the appointment of a secretarial auditor for 5 consecutive years.

Shalibhadra Finance Ltd

Shalibhadra Finance Ltd has announced the appointment of M/s. JSD & Associates as Secretarial Auditor for 5 consecutive years from F.Y. 2026-27 to 2030-31, subject to Shareholders Approval in ensuing Annual General Meeting.

Shalibhadra Finance Ltd

Shalibhadra Finance Ltd has fixed the record date for declaration of dividend and e-voting for AGM. The company has recommended a final dividend of Rs. 0.50 per equity share and appointed M/s. JSD & Associates as Secretarial Auditor for 5 consecutive years.

Shalibhadra Finance Ltd

Shalibhadra Finance Ltd has announced the outcome of its Board Meeting, which included the approval of the Directors Report, Management Discussion and Analysis Report, and Corporate Governance Report for the financial year ended March 31, 2026. The Board also recommended a final dividend of Rs. 0.50 per Equity Share, and approved the appointment of M/s. JSD & Associates as Secretarial Auditor for 5 consecutive years.

Shalibhadra Finance Ltd

Shalibhadra Finance Ltd submitted a disclosure regarding the extent and nature of security created and maintained in respect of secured listed non-convertible debt securities for the quarter ended June 30, 2026, as per Regulation 54(2) of SEBI (LODR) Reg, 2015.

Shalibhadra Finance Ltd

Shalibhadra Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/09/2026 to consider and recommend dividend on equity shares, if any.

Shalibhadra Finance Ltd

Shalibhadra Finance Ltd 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 Ltd

Shalibhadra Finance Ltd has received credit ratings from ICRA Limited for its Non-Convertible Debentures and Bank Lines, with ratings of BBB- (Stable) and a total amount of Rs. 80.00 crores.

Shalibhadra Finance Ltd

Shalibhadra Finance Ltd has published unaudited financial results for the quarter ended June 30, 2026, and has also issued a public notice regarding the transfer of shares and interest of a deceased member in the company.

Shalibhadra Finance Ltd

Shalibhadra Finance Ltd has announced its unaudited financial results for the quarter ended June 2026, with a net profit of Rs. 1,948 lakhs and earnings per share (EPS) of Rs. 1.59.

Shalibhadra Finance Ltd

Shalibhadra Finance Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, with a net profit of Rs. 4,91 lakhs and earnings per share of Rs. 1.59.