SBFC Finance Limited has officially announced a board meeting scheduled for Saturday, April 25, 2026, to review and approve its quarterly and annual financial performance for the fiscal year ending March 31, 2026. The company has informed both the National Stock Exchange of India Limited and BSE Limited about this important corporate development through an official communication dated March 27, 2026, in compliance with SEBI regulations.

Board Meeting Agenda

The board meeting will address two primary agenda items of significant importance to stakeholders. The directors will consider and approve the audited financial results for both the quarter and financial year ending March 31, 2026, along with the complete audited financial statements for the fiscal year.

Borrowing Limit Enhancement

The second major agenda item involves considering and approving an increase in borrowing limits under section 180(1)(c) of the Companies Act, 2013. This proposed enhancement requires subsequent approval from shareholders at the company's upcoming Annual General Meeting. The expanded borrowing framework will encompass various financing instruments and methodologies.

The proposed borrowing structure includes multiple financing options including issuance of debt instruments such as Non-Convertible Debentures, various debt securities, other financial instruments, and flexible borrowing arrangements in multiple tranches. The company has indicated that additional modes of borrowings may be utilized from time to time as required.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, SBFC Finance has implemented trading window restrictions. The trading window for designated persons and their immediate relatives will remain closed from April 1, 2026, continuing until 48 hours after the official declaration of audited financial results.

Regulatory Compliance and Communication

The announcement demonstrates SBFC Finance's commitment to regulatory compliance and transparent communication with stakeholders. The company has fulfilled its obligations under Regulation 29 and Regulation 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by providing timely notification to stock exchanges and investors.

The official communication was signed by Narayan Barasia, Chief Financial Officer, and bears the company's official stamp. The information has been made available on the company's official website at www.sbfc.com/investors , ensuring broad accessibility for all stakeholders and maintaining transparency standards.

SBFC Finance Limited has announced its participation in an upcoming investor conference as part of its regulatory disclosure obligations. The company informed stock exchanges about its scheduled attendance at a major industry event focused on non-banking financial companies.

Conference Details

The company will participate in the Jefferies India NBFC Access Day, which represents a significant platform for investor engagement in the financial services sector. Company officials are scheduled to attend this investor conference to interact with analysts and institutional investors.

Regulatory Compliance

The announcement was made in strict compliance with Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory framework requires listed companies to disclose material events and information that could impact investor decisions.

SBFC Finance has specifically clarified that no unpublished price sensitive information is intended to be shared by the company during the investor conference. This disclosure ensures transparency and adherence to insider trading regulations.

Information Accessibility

The company has made the intimation available on its official website at www.sbfc.com/investors , ensuring broader accessibility for stakeholders. The announcement was signed by Narayan Barasia, Chief Financial Officer, and submitted to both the National Stock Exchange of India Limited and BSE Limited on March 20, 2026.

The participation in such investor conferences typically provides companies with opportunities to showcase their business performance, strategic initiatives, and growth prospects to the investment community while maintaining regulatory compliance.