SBFC Finance Limited — Board Meeting, 26-04-2025: Outcome of Board Meeting

The Board of Directors of SBFC Finance Limited has convened a meeting where significant decisions were made, including the appointment of Mr. Leroy James Langeveld as a Nominee Director, pending shareholder approval. Additionally, M/s. Parikh & Associates has been approved as Secretarial Auditors for five years. The board also approved amendments to the SBFC Stock Option Policies and proposed raising up to ₹3,000 Crore through Non-Convertible Debentures via private placement, pending shareholder approval at the upcoming AGM. Lastly, several employees were designated as Senior Management Personnel, reflecting changes in the company’s management structure.