Shalibhadra Finance Limited has issued a regulatory disclosure to BSE Limited and NSE Limited. The disclosure is made pursuant to Regulation 29(1)(d) and Regulation 50(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary purpose of the communication is to provide prior intimation of a scheduled meeting of the Company's Board of Directors. The meeting is set to be held on Tuesday, 13th October, 2026, at 3:30 P.M.
The stated agenda for the board meeting is to consider and approve the issuance of non-convertible debentures (NCDs) by the Company. The issuance is planned to be conducted on a private placement basis.
The letter, signed by Managing Director Vatsal Doshi (DIN: 07950770), is for the information and records of the stock exchanges. The document does not disclose any specific details regarding the size, tenure, coupon rate, or purpose of the proposed NCD issuance. The financial impact of the proposed fundraising is not quantified in this disclosure.