Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Shalibhadra Finance Limited

Meeting Details

The 35th Annual General Meeting was held on Wednesday, September 30, 2026 at 1:00 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting concluded at 1:25 PM.

Proposed Resolutions and Implications

The following eight resolutions were proposed for shareholder approval:

Ordinary Business:

  • 1. Adoption of Audited Balance Sheet as at 31st March, 2026 and Statement of Profit or Loss for the year ended on that date, along with Reports of Directors and Auditors - Ordinary Resolution
  • 2. Declaration of dividend on equity shares for the year ending 31st March, 2026 - Ordinary Resolution
  • 3. Appointment of Mr. Minesh M. Doshi as Director liable to retire by rotation - Ordinary Resolution
  • 4. Appointment of Ms. Ayushi M. Doshi as Director liable to retire by rotation - Ordinary Resolution

Special Business:

  • 5. Ratification of appointment of Mr. Vatsal M. Doshi as Managing Director - Special Resolution
  • 6. Approval of enhancement of borrowing powers of the board of directors under section 180(1)(c) of the Companies Act, 2013 - Special Resolution
  • 7. Approval of powers to board of directors for sale, lease or disposal of the whole or substantially the whole of the undertaking of the company under section 180(1)(a) of the Companies Act, 2013 - Special Resolution
  • 8. Approval of issuance of secured, listed, redeemable non-convertible debentures on private placement basis - Special Resolution

Voting Process and Methods

The document confirms the requisite quorum was present for the meeting. However, specific voting methods (e-voting, postal ballot, physical polling) and detailed voting results are not provided in this disclosure.

Key Voting Outcomes

The disclosure states that all resolutions were approved by shareholders, but does not provide specific vote counts, percentages, or category-wise participation breakdown.

Scrutinizer's Role

The document does not mention any scrutinizer or provide details about vote scrutiny process.

Compliance Confirmation

The disclosure confirms compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.