SBFC Finance Limited, a prominent player in the financial services sector, has announced a significant upcoming event in its corporate calendar. The company has scheduled a board meeting for November 1, 2025, to review and approve its unaudited financial results for the second quarter and half-year ending September 30, 2025.

Board Meeting Details

The board meeting, set for November 1, 2025, will primarily focus on the consideration and approval of SBFC Finance's financial performance for Q2 and H1 of the fiscal year 2025-26. This meeting is in compliance with Regulation 29 and Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In line with regulatory requirements and to ensure fair trading practices, SBFC Finance has implemented a closure of the trading window for its designated persons and their immediate relatives. The trading window will remain closed from October 1, 2025, until 48 hours after the declaration of the financial results.

This measure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives.

Key Points

• Board Meeting Date: November 1, 2025
• Purpose: To consider and approve unaudited financial results for Q2 and H1 FY2025-26
• Trading Window Closure: From October 1, 2025, to 48 hours post results declaration
• Applicable to: Designated persons and their immediate relatives

Investor Information

SBFC Finance has assured that this information will be made available on the company's official website at https://www.sbfc.com/investors . This transparency allows shareholders and potential investors to stay informed about the company's financial calendar and important corporate events.

The company's proactive approach in scheduling the board meeting and implementing the trading window closure demonstrates its commitment to regulatory compliance and transparent corporate governance practices. Investors and market analysts will be keenly watching for the Q2 results, which will provide insights into SBFC Finance's performance amidst the current economic landscape.

As the financial sector continues to evolve, SBFC Finance's upcoming results will be a key indicator of its operational efficiency and market position in the competitive lending space.

SBFC Finance Limited has successfully raised ₹200 crore through the allotment of redeemable, senior, secured, listed, non-convertible debentures (NCDs) via private placement. This strategic move strengthens the company's financial position and demonstrates investor confidence in its growth prospects.

Key Details of the NCD Issuance

Significance of the Issuance

The NCDs are classified as senior secured instruments, which indicates that they hold priority in repayment and are backed by collateral. This structure offers additional security to investors and potentially allows SBFC Finance to secure funding at more favorable terms.

Approval Process

The NCD issuance underwent a thorough approval process:

1. Shareholders approved the issuance at the Annual General Meeting on July 14, 2025.
2. BSE Limited granted in-principle listing approval on June 9, 2025.
3. The Board of Directors approved the allotment through a resolution passed by circulation on August 20, 2025.

Security and Repayment

The NCDs are secured by a first-ranking, pari-passu charge over the hypothecated assets of SBFC Finance. This arrangement provides an additional layer of protection for investors.

Interest Payment Schedule

Interest payments on the NCDs will be made monthly, with the first payment scheduled for September 22, 2025. The final interest payment, along with the principal amount, will be due on the maturity date of August 20, 2027.

Market Implications

This successful NCD issuance by SBFC Finance highlights the company's ability to access debt markets and diversify its funding sources. It also reflects positively on the company's creditworthiness and financial management strategies.

The raised funds are likely to support SBFC Finance's growth initiatives and strengthen its lending capabilities in the competitive financial services sector. As the company continues to expand its operations, this infusion of capital could play a crucial role in its strategic plans and market positioning.