Hybrid Financial Services held its thirty-ninth Annual General Meeting on September 11, 2026. The meeting was conducted via Video Conferencing and Other Audio-Visual Means.

The quorum of 64.09% voting power was present, exceeding the required threshold. Chairman Sameer S. Pimpale commenced the session at 11:00 am. Members adopted the audited financial statements for the year ended March 31, 2026.

Board Appointment

Shareholders approved the appointment of Mrs. Megha Jatendra Vazkar as Whole-Time Director. Her tenure begins on July 1, 2026, and lasts for three years.

Dividend Declaration

The company declared a dividend of 1% on Preference Shares for FY26. This payout aligns with the terms of issue specified in the resolution.

Meeting Proceedings

Mr. K. Chandramouli, Whole-Time Director and Company Secretary, read the Statutory Auditor’s Report and Secretarial Audit Report. Remote e-voting was available from September 8 to September 10, 2026. The meeting concluded at 12:00 pm after a 15-minute window for final e-voting.

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.