Shalibhadra Finance Ltd — Others, 26-08-2025: AGM/EGM

SHALIBHADRA FINANCE LIMITED has announced a board meeting on 3rd September, 2025. The Board will finalize the day, date, and time for the 34th Annual General Meeting (AGM) and approve its draft notice. Key items include adopting the Board Report and Corporate Governance report for the year ended 31st March, 2025. The Board will also finalize Book Closure dates for the AGM and the record date for dividends, appoint a Scrutinizer for e-voting, and consider appointing/re-appointing a Secretarial Auditor for FY 2025-26. This meeting sets crucial annual corporate governance milestones.