Shalibhadra Finance Board Meeting for Dividend on Sept 2

Additionally, pursuant to the Code of Practice & Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window Close Period of the Company commenced from 29th August, 2026 for all designated persons and connected persons covered under the Code. The trading window close period will end on 4th September, 2026.

The disclosure was signed by Vatsal Minesh Doshi, Managing Director (DIN: 07950770), and digitally dated 29th August, 2026 at 15:41:34 IST.

Financial Impact

Financial impact not quantified in the disclosure. The dividend amount, if approved, will be determined at the board meeting.