Shalibhadra Finance Limited has submitted a regulatory disclosure regarding electronic voting procedures for its upcoming 35th Annual General Meeting (AGM). The disclosure is made in compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and Section 108 of the Companies Act, 2013.
Key Details:
- AGM Date: Wednesday, 30th September, 2026 at 1:00 P.M.
- E-Voting Provider: National Securities Depository Limited (NSDL)
- Cut-off Date for E-Voting Entitlement: 23rd September, 2026
- E-Voting Period: Starts 27th September, 2026 at 9:00 A.M. and ends 29th September, 2026 at 5:00 P.M.
- Scrutinizer: Mr. Paresh D. Pandya appointed on 2nd September, 2026
- Result Announcement: Within 2 working days from the conclusion of the AGM
- Board Meeting Date for AGM Notice Approval: Wednesday, 2nd September, 2026