Baid Finserv Limited
Meeting Details
The Board meeting will be held on Thursday, August 13, 2026 at the company's registered office: "Baid House", IInd Floor, 1, Tara Nagar, Ajmer Road, Jaipur-302006, Rajasthan.
Agenda Items
The Board will consider and approve the following matters:
1. Unaudited Financial Results: Consideration and approval of Un-Audited Financial Results for the quarter ended June 30, 2026 pursuant to Regulation 33 of Listing Regulations. The Limited Review Report will be taken on record.
2. Final Dividend Recommendation: Consideration of recommending a Final Dividend on equity shares for Financial Year 2025-2026, subject to approval of shareholders in the ensuing Annual General Meeting.
3. Memorandum Alteration: Consideration and approval of alteration of the Object Clause of the Memorandum of Association of the Company, subject to approval of shareholders.
Trading Window Status
As previously intimated, the Trading Window for trading in the company's shares remains closed from July 01, 2026 in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct. The closure will continue until the end of 48 hours after the declaration of Un-Audited Financial Results for the quarter ended June 30, 2026 for Designated Persons of the Company and their relatives.