Baid Finserv Limited has intimated the stock exchanges about the convening of its 35th Annual General Meeting (AGM). The disclosure is made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of the Company approved convening the AGM at its meeting held on Thursday, August 13, 2026. The board meeting commenced at 4:00 PM and concluded at 5:10 PM.
The 35th Annual General Meeting is scheduled to be held on Wednesday, September 23, 2026 at 3:00 PM. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the applicable provisions of the Companies Act, 2013, the Rules made thereunder, and the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.