Birla Capital And Financial Services Limited Schedules Board Meeting on May 22, 2026 to Consider Q4FY26 Audited Financial Results

Birla Capital And Financial Services Limited has notified BSE Limited of an upcoming meeting of its Board of Directors and Committees, scheduled for Friday, May 22, 2026, at 12.00 Noon (IST). The intimation was filed on May 19, 2026, in compliance with Regulation 29 read with Regulation 33 and 47(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The scheduled meeting will bring together the Board of Directors along with key Committees, including the Audit Committee. The primary agenda of the meeting is to consider and take on record the Audited Financial Results for the Quarter and Year ended March 31, 2026, along with the accompanying Auditor Report.

The key details of the meeting are summarised below:

Parameter:	Details
Meeting Date:	Friday, May 22, 2026
Meeting Time:	12.00 Noon (IST)
Committees Involved:	Board of Directors and Committees, including Audit Committee
Agenda:	Audited Financial Results for the Quarter and Year ended March 31, 2026
Regulatory Reference:	Regulation 29 read with Regulation 33 and 47(1)(a) of SEBI (LODR) Regulations, 2015

Trading Window Closure

In line with regulatory requirements, the Trading Window for dealing or trading in the securities of the company has been closed with effect from April 01, 2026. The closure applies to Promoters, Directors, Key Managerial Personnels (KMPs), Designated Personnels, and their Immediate Relatives. The Trading Window will remain closed until 48 hours after the declaration of the Audited Standalone Financial Results of the company.

The intimation was signed by Minal Pote, Director (DIN: 07163539), on behalf of Birla Capital And Financial Services Limited, and has been submitted to the Secretary, BSE Limited, at P.J. Towers, Dalal Street, Mumbai - 400 001.

Birla Capital and Financial Services Limited has announced the appointment of Mr. Ankit Mazumdar as its Secretarial Auditor, following approval by the Board of Directors at their meeting held on May 13, 2026. The appointment was made in accordance with the recommendations of the Audit Committee and will cover secretarial audit for financial years 2025-26 and 2026-27.

Appointment Details

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with relevant SEBI circulars. The following table outlines the key details of the appointment as submitted to BSE Limited:

Parameter:	Details
Name of Secretarial Auditor:	Mr. Ankit Mazumdar, Practicing Company Secretary
Membership Number:	A58994
C.P. Number:	22261
P R Number:	3089/2023
Reason for Appointment:	Appointment as Secretarial Auditor of the Company
Date of Appointment:	May 13, 2026
Term of Appointment:	FY 2025-26 and FY 2026-27
Brief Profile:	Secretarial and compliance related services
Relationship with Directors:	Not Applicable

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023, SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and SEBI Circular No. SEBI/HO/CFD/CFDPoD-2/CIR/P/2024/185 dated December 31, 2024. The intimation was submitted to BSE Limited and signed by Director Minal Umesh Pote (DIN: 07163539).