ShaliBhadra Finance Limited disclosed its related party transactions for the year ended March 31, 2026, pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing outlines transactions involving key management personnel (KMP), their relatives, and enterprises where KMPs hold substantial interest. The disclosures provide a breakdown of remuneration, rent, rent deposits, interest paid, and loans extended during the financial year.

Transactions with Key Management Personnel

The company reported various transactions with its KMPs, including remuneration and rent payments. Managing Director Mr. Vatsal M. Doshi received remuneration of ₹13.50 lakh, while Mr. Dhruvil M. Doshi, who serves as CFO & Executive Director, received ₹7.00 lakh. Mrs. Darshana Chauhan, the Company Secretary, received remuneration amounting to ₹0.89 lakh. Additionally, rent and rent deposits were recorded for Mr. Vatsal M. Doshi and Mr. Dhruvil M. Doshi.

Interest Payments to Relatives

Interest payments were made to several relatives of KMPs and associated entities. Mrs. Heena A. Doshi received the highest interest payment at ₹10.07 lakh. Other recipients included Mr. Amit M. Doshi, Mr. Amit M. Doshi HUF, Mr. Minesh M. Doshi, and Mr. Minesh M. Doshi HUF, among others.

Transactions with Associated Enterprises

Financial Analysts & Investment Rating Ltd, an enterprise in which KMPs have substantial interest, was involved in rent payments and a significant loan transaction. The company paid rent of ₹0.84 lakh and extended a loan of ₹1036.23 lakh to the entity. Interest received from the loan amounted to ₹66.22 lakh.

Summary of Related Party Transactions

Shalibhadra Finance Limited has informed the stock exchanges of an upcoming Board of Directors meeting, scheduled for Thursday, May 28, 2026. The intimation has been filed pursuant to Regulations 29(1) read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to deliberate on key corporate and financial matters. The following items are on the agenda for consideration:

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities has been closed effective April 1, 2026. The closure will remain in effect until 48 hours after the financial results are made public on May 28, 2026. All designated employees and other connected persons, as defined under the company's policy, have been advised not to trade in the company's securities during this period.

The intimation was signed by Vatsal Minesh Doshi, Managing Director (DIN: 07950770), and dated May 15, 2026.