Shalibhadra Finance Schedules Board Meeting on May 28, 2026 to Approve Q4FY26 Financial Results

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:

Agenda Item:	Details
Financial Results:	Standalone Audited Financial Results for the Quarter & Year ended March 31, 2026
Dividend:	Recommendation of dividend, if any
Other Business:	Any other matter, if any

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.82%	-7.83%	-9.70%	-12.74%	-12.74%	-12.74%

Shalibhadra Finance Limited has announced the resignation of its Company Secretary, Ms. Darshana Chauhan, effective April 15, 2026. The company made this disclosure to stock exchanges in compliance with regulatory requirements, citing personal reasons for the resignation.

Official Resignation Communication

The company informed both BSE Limited and NSE Limited about this key managerial personnel change pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made on April 16, 2026, one day after the effective resignation date.

Parameter:	Details
Effective Date:	April 15, 2026
Reason:	Personal reasons
Regulatory Framework:	Regulation 30 of SEBI LODR 2015
Disclosure Date:	April 16, 2026
Script Code (BSE):	511754
Scrip Name (NSE):	SAHLIBHFI

Resignation Letter Details

Ms. Darshana Chauhan submitted her resignation letter directly to the Board of Directors on April 15, 2026, requesting immediate effect from the same date. In her resignation letter addressed to the Board, she stated that the decision was made after due consideration owing to personal reasons. The company has received confirmation from Ms. Chauhan that there are no other material reasons for her resignation beyond those mentioned in her resignation letter.

Interim Compliance Arrangements

To ensure continuity in regulatory compliance functions, the company has made interim arrangements for the Company Secretary position. Mr. Vatsal Doshi, Managing Director (DIN: 07950770), will act as Compliance Officer until a new company secretary is appointed. This arrangement ensures that the company maintains its regulatory compliance obligations without interruption.

Corporate Information and Transition

Shalibhadra Finance Limited operates from its corporate office located at 3, Kamat Industrial Estate, 396, Veer Savarkar Marg, Opp. Siddhi Vinayak Temple, Prabhadevi, Mumbai – 400025. The company is incorporated under CIN: L65923MH1992PLC064886.

Ms. Chauhan expressed her gratitude to the Board of Directors and management for their support during her tenure and assured reasonable cooperation for facilitating a smooth transition process. The company has indicated that necessary filings with the Registrar of Companies and requisite intimations to concerned regulatory authorities will be completed as required.