Shalibhadra Finance Ltd — Others, 24-04-2025: AGM/EGM

Shalibhadra Finance Limited has announced a board meeting on April 24, 2025, to approve the notice for an Extra Ordinary General Meeting (EGM) scheduled for May 23, 2025. Shareholders will have the opportunity to vote electronically through the National Securities Depository Limited from May 20, 2025, 9:00 AM, to May 22, 2025, 5:00 PM, with a cut-off date for eligibility set for May 16, 2025. The results of the resolutions will be disclosed within two working days post-meeting. This move reflects the company's commitment to facilitating shareholder participation, likely enhancing investor engagement and sentiment.