V.B. Desai Financial Services 40th AGM Book Closure

V.B. Desai Financial Services Limited

V.B. Desai Financial Services Limited, a Category I Merchant Banker (SEBI Registration No. INM 000002731), has submitted a regulatory disclosure to BSE Limited regarding the closure of its Register of Members and Share Transfer Books.

Key Details

Nature of Disclosure: Regulatory filing under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Event Purpose: 40th Annual General Meeting of Members

Meeting Date: Thursday, September 17, 2026

Book Closure Period:

• From: September 11, 2026
• To: September 16, 2026

Security Details:

• Company Code: 511110
• Security Type: Equity shares
• Record Date: Not Applicable

E-voting Arrangements:

• Remote e-voting commencement: Monday, September 14, 2026 at 9:00 AM IST
• Remote e-voting conclusion: Wednesday, September 16, 2026 at 5:00 PM IST
• Cut-off date for determining voting rights: September 10, 2026

Regulatory Compliance: This disclosure is made in compliance with Regulation 42 of the SEBI Listing Regulations, addressing book closure requirements for corporate events.

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