SBFC Finance Ltd has scheduled its 16th Annual General Meeting for July 14, 2026, at 3:00 p.m. IST, to be conducted via video conferencing and other audio-visual means. The meeting will transact business as set forth in the notice dated April 25, 2026, complying with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company has intimated the National Stock Exchange of India Limited and BSE Limited regarding the publication of the newspaper advertisement. The notice appeared in the Financial Express (English), all editions, and Loksatta (Marathi), Mumbai edition, on June 12, 2026.

Meeting Participation and Documents

Members can participate in the AGM exclusively through the video conferencing or other audio-visual means facility, as physical attendance has been dispensed with. Those attending via this mode shall be counted for the purpose of reckoning quorum under Section 103 of the Companies Act, 2013.

The Notice of the 16th AGM and the Annual Report for FY 2025-26 will be sent via email to members with registered addresses. These documents will also be available on the company's website, the websites of BSE and NSE, and the website of the Registrar and Share Transfer Agent, KFin Technologies Limited.

E-Voting Details

SBFC Finance is providing remote e-voting facilities to members. The detailed procedure for remote e-voting is outlined in the AGM Notice. Additionally, e-voting will be available during the AGM for members who have not cast their votes remotely.

For members who have not registered their email addresses, a letter containing the user ID and password for e-voting will be sent to their registered addresses. Members holding shares in dematerialised mode are requested to register or update their email addresses with their respective Depository Participants.

SBFC Finance witnessed a notable block trade on the National Stock Exchange (NSE), with the transaction valued at ₹18.33 crores. The deal involved approximately 2,006,568 shares, executed at a price of ₹91.37 per share.

Block Trade Details

The following table summarises the key parameters of the block trade recorded on the NSE:

Block trades of this scale typically reflect significant investor participation and are executed outside the regular market order book to minimise price impact. The transaction in SBFC Finance underscores considerable activity in the stock at the noted price level.