Hybrid Financial Services Limited has announced a revision to the schedule for its 39th Annual General Meeting (AGM). The meeting was originally set for Thursday, September 10, 2026, but has now been rescheduled to Friday, September 11, 2026.

The company has also adjusted the book closure dates to align with the new AGM schedule. The register of members will remain closed from Monday, September 7, 2026, to Friday, September 11, 2026. Both dates are inclusive, determining shareholder eligibility for the meeting and any corporate actions.

The decision follows the outcome of a Board Meeting held on Thursday, May 21, 2026. The company has communicated the change to the stock exchanges to ensure records are updated accordingly.

Revised Schedule

Shareholders are advised to take note of the revised dates. The company expressed regret for any inconvenience caused by the change in schedule.

Hybrid Financial Services Limited has announced a board meeting scheduled for Thursday, May 21, 2026, to consider several significant corporate matters. The company issued the intimation on April 28, 2026, in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Key Agenda Items for Board Meeting

The board meeting will address multiple important matters that could impact the company's operations and shareholder interests:

Financial Results and Compliance

The company will approve the audited financial results for both the quarter and year ended March 31, 2026, along with the audited financial statements for the financial year ended March 31, 2026, of the merged entity. Notably, since the company is publishing its audited results within the stipulated time limit, no unaudited results will be published.

The re-appointment of Mrs. Megha J. Vazkar as Whole Time Director cum Woman Director comes as a recommendation from the Nomination and Remuneration Committee, highlighting the company's commitment to board governance and gender diversity.

Trading Window Restrictions

In adherence to SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has implemented a trading window closure for its equity shares. The restrictions are as follows:

• Closure Period: April 1, 2026 to May 23, 2026
• Duration: Until 48 hours from declaration of audited financial results
• Affected Parties: All designated persons prohibited from trading

This trading window closure ensures compliance with insider trading regulations and maintains market integrity during the financial results announcement period. The company has communicated these restrictions to both the National Stock Exchange of India Limited and BSE Limited, where its shares are listed under scrip codes HYBRIDFIN and 500262 respectively.