SBFC Finance Limited has officially announced a board meeting scheduled for January 24, 2026, to consider and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The announcement was made through formal communication to both the National Stock Exchange of India Limited and BSE Limited on December 26, 2025.

Board Meeting and Financial Results

The board meeting will focus on deliberating the company's quarterly financial performance for the quarter and nine months ending December 31, 2025. This announcement was made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically under Regulation 29 and Regulation 50.

Trading Window Closure Implementation

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 announced a trading window closure. This restriction applies to designated persons and their immediate relatives who are prohibited from dealing in the company's securities during the specified period.

Official Communication and Compliance

The formal communication was signed by Namrata Sajnani, Company Secretary and Chief Compliance Officer, ensuring proper authorization and regulatory compliance. The company has made this information accessible to all stakeholders by uploading it on the official website at www.sbfc.com/investors .

The announcement addresses both NSE (Symbol: SBFC) and BSE (Scrip Code: 543959), demonstrating the company's commitment to maintaining transparency across all trading platforms. This proactive communication ensures that all investors and market participants are adequately informed about the upcoming financial disclosure and associated trading restrictions.

SBFC Finance Limited , a leading non-banking financial company (NBFC), has successfully completed its postal ballot process with shareholders overwhelmingly approving the new stock option policy. The company announced the voting results on December 15, marking a significant milestone in its employee incentive strategy and corporate governance.

Postal Ballot Results

The shareholders have approved the 'SBFC Stock Option Policy 2025 – I' through remote e-voting with an overwhelming majority. The postal ballot process concluded on December 14, with the scrutinizer's report published on December 15.

The voting was conducted entirely through remote e-voting facility provided by KFin Technologies Limited, with Ms. Jigyasa N. Ved of Parikh Associates serving as the scrutinizer for the voting process.

Stock Option Policy Details

The approved policy creates a pool of 1.21 crore employee stock options, designed to attract and retain top talent within the organization. The exercise price for these options will be determined based on the average closing price of the company's shares over the five trading days preceding the grant date.

Leadership Transitions

SBFC Finance has experienced significant changes in its leadership team during this period:

New Chief Credit Officer Profile

Mr. Sreenivas Mylavarapu brings extensive experience to SBFC Finance with over 29 years in banking across retail, MSME, agriculture, and microfinance segments. He previously served as General Manager & Business Head for Retail, Agri, and MSME Advances at Karnataka Bank Ltd., and held senior roles at Aditya Birla Housing Finance, Kotak Mahindra Bank, IDBI Bank, and State Bank of Hyderabad.

Recent Financial Performance

The company's strong financial metrics support these strategic initiatives:

Regulatory Compliance

The postal ballot was conducted in compliance with Sections 108 and 110 of the Companies Act, 2013, and Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014. The process also adhered to Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The overwhelming shareholder approval of the stock option policy, combined with strategic leadership appointments and strong financial performance, positions SBFC Finance for continued growth in the competitive NBFC landscape. The company's commitment to employee incentivization through equity participation demonstrates its focus on talent retention and organizational development.