Date: June 18, 2026
Disclosure Content
SBFC Finance Limited has issued a regulatory disclosure regarding the distribution of its 19th Annual General Meeting (AGM) notice and Annual Report for FY 2025-26 to shareholders whose email addresses are not registered with the Company/Depository Participants.
AGM Details
- The 19th Annual General Meeting is scheduled for Tuesday, July 14, 2026, at 03:00 p.m. (IST)
- The meeting will be conducted through Video Conference (VC)/Other Audio Visual Means (OAVM)
- The Notice of the 19th AGM is dated April 25, 2026
Shareholder Communication Method
- Electronic copies have been sent to shareholders with registered email addresses as per Regulation 36(1)(a) of SEBI Listing Regulations
- For shareholders without registered email addresses, the company has sent physical letters containing a weblink to access the documents
- The documents can be accessed at: https://www.sbfc.com/investors → Financial Information → Annual Reports
- Documents are also available on BSE Limited (www.bseindia.com), National Stock Exchange of India Limited (www.nseindia.com), and KFin Technologies Limited (evoting@kfintech.com) websites
E-Voting Schedule
| Particulars | Date and Time |
| Cut-off date for e-Voting | Tuesday, July 7, 2026 |
| e-Voting start date and time | Friday, July 10, 2026 from 9:00 a.m. (IST) |
| e-Voting end date and time | Monday, July 13, 2026 at 5:00 p.m. (IST) |
Shareholder Action Required
- Shareholders holding shares in electronic form are requested to register their email addresses with their respective Depository Participants
- Shareholders holding physical shares should write to KFin Technologies Limited at evoting@kfintech.com
- This registration will facilitate timely receipt of all information and documents from the Company