Banas Finance Limited has submitted a regulatory intimation to BSE Limited regarding its 43rd Annual General Meeting and related corporate actions for the Financial Year 2025-26. The disclosure is made in compliance with Regulation 30, 34 & 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company has commenced dispatching the annual report to shareholders. The following schedule has been established for the AGM and related processes:
- Annual General Meeting: 24th September, 2026 at 02:00 p.m.
- Relevant Date/Cut-off date to vote on AGM Resolutions: 17th September, 2026
- Book Closure Date: 18th September, 2026 to 24th September, 2026
- Commencement of E-Voting: 21st September, 2026 at 09:00 A.M.
- End of E-Voting: 23rd September, 2026 at 05:00 P.M.
The document was digitally signed by Prajna Prakash Naik, Company Secretary, on September 2, 2026, at 21:36:28 IST. The communication originated from Mumbai.