Hybrid Financial Services Limited has been admitted as a trading member in the cash segment of BSE Limited, marking a key regulatory milestone following its corporate restructuring.

The Bombay Stock Exchange confirmed the admission via a letter dated September 1, 2026, referencing application number BSE/MEMB/AK/RBP/2026/173. The approval allows Hybrid Financial Services to operate directly on the exchange platform.

Merger and Regulatory Context

The trading membership is a direct outcome of the merger between Hybrid Financial Services Limited and its subsidiary, Maximus Securities Limited. The National Company Law Tribunal (NCLT) had previously approved this combination.

Additionally, the company has received the Single Registration Certificate from the Securities and Exchange Board of India (SEBI), fulfilling the necessary regulatory requirements for stock broking activities under the merged entity.

Membership Details

Under the terms of the admission, Hybrid Financial Services Limited will retain the existing membership number of the transferor company. The firm will continue to operate under Member No. 471, which was originally held by Maximus Securities Limited.

This consolidation simplifies the operational structure by merging the broking license into the parent company’s framework while maintaining continuity in exchange membership credentials.

Hybrid Financial Services Limited has scheduled its Thirty-Ninth Annual General Meeting (AGM) for Friday, September 11, 2026, to be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting is set to begin at 11:00 AM. This virtual format ensures accessibility for all shareholders while adhering to regulatory guidelines issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The primary business to be transacted includes the approval of financial statements and other routine matters as detailed in the Notice of AGM.

The company’s Register of Members and Share Transfer Books will remain closed from Monday, September 7, 2026, through Friday, September 11, 2026. This book closure period establishes the list of shareholders eligible to vote and receive dividends. Only those holding securities as of the close of business on September 7, 2026, can participate in the meeting. No transfer of shares or registration of new members will be processed during this five-day window.

Key Dates and Meeting Details

The following table outlines the critical timelines for the Thirty-Ninth AGM:

Email Registration Requirement

In adherence to MCA and SEBI circulars, copies of the AGM notice will be sent exclusively by email. Shareholders holding physical shares who have not registered or updated their email addresses must do so promptly. They are required to send a scanned signed request letter mentioning their name, folio number, email ID, mobile number, and complete address. Additionally, they must submit a self-attested copy of their PAN card and a self-attested copy of any address proof document, such as an Aadhaar Card, Driving Licence, Election Identity Card, or Passport.

These documents should be sent to the Registrar and Transfer Agent at investor@bigshareonline.com , with a copy to investor@hybridfinance.co.in . Demat holders must ensure their email addresses are updated with their respective Depository Participants (DPs). Failure to register an email ID may result in missing critical communications regarding the AGM.

Regulatory Compliance

The intimation was issued pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Circular No. 03/2025 dated September 22, 2025, and other applicable MCA circulars. K. Chandramouli, Company Secretary, submitted the filing to the National Stock Exchange of India Limited and BSE Ltd. The notice confirms compliance with the Companies Act, 2013, and relevant regulatory guidelines for remote meetings. Investors are advised to verify their demat holdings and email registrations before the book closure begins to avoid disenfranchisement during the voting process.