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SBFC Finance has specifically clarified that no unpublished price sensitive information is intended to be shared by the company during the investor conference.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.

SBFC Finance Limited has successfully completed its postal ballot process, with shareholders approving key executive re-designations through remote e-voting. The company announced the results on March 9, 2026, following the conclusion of voting on March 8, 2026.

Postal Ballot Overview

The postal ballot process was conducted for two special resolutions concerning executive leadership changes. The voting was exclusively conducted through remote e-voting, with no physical polling or traditional postal ballot options available.

Resolution Results

Both special resolutions were passed with substantial majority support from shareholders across all categories.

Resolution 1: Re-designation of Executive Vice-Chairman

The first resolution for re-designating Mr. Aseem Dhru (DIN: 01761455) as Executive Vice-Chairman received overwhelming support.

Resolution 2: Re-designation of Managing Director & CEO

The second resolution for re-designating Mr. Mahesh Dayani (DIN: 06561389) as Managing Director & CEO achieved even higher approval rates.

Scrutinizer's Findings

Jigyasa N. Ved of Parikh & Associates, serving as the appointed scrutinizer, confirmed the validity of the postal ballot process. The scrutinizer's report highlighted that all voting was conducted through KFin Technologies Limited's e-voting platform, with no invalid votes recorded for either resolution.

Key findings from the scrutinizer's report include:

Regulatory Compliance

The postal ballot was conducted in compliance with Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Sections 108 and 110 of the Companies Act, 2013. The results and scrutinizer's report are available on the company's website at www.sbfc.com/investors and the e-voting platform at evoting.kfintech.com.

The successful completion of this postal ballot process ensures continuity in SBFC Finance's executive leadership structure, with both key positions receiving strong shareholder endorsement for the proposed re-designations.