I) Notice of board meeting where financial results be discussed
– 03-02-2026 
– 04-11-2025
– 02-08-2025
– 19-05-2025
– 04-02-2025
– 03-10-2024
II) Financial Result Quarterly
– FY 2025-26 Q3
– FY 2025-26 Q2
– FY 2025-26 Q1
– FY 2024-25 Q4
– FY 2024-25 Q3
– FY 2024-25 Q2
– FY 2024-25 Q1
– FY 2023-24 Q4
– FY 2023-24 Q3
– FY 2023-24 Q2
– FY 2023-24 Q1
– FY 2022-23 Q4
– FY 2022-23 Q3
– FY 2022-23 Q2
– FY 2022-23 Q1
– FY 2021-22 Q4
– FY 2021-22 Q3
– FY 2021-22 Q2
– FY 2021-22 Q1
– FY 2020-21 Q4
– FY 2020-21 Q3
– FY 2020-21 Q2
– FY 2020-21 Q1
III) Annual Reports
IV) Share Holding Pattern
– Mar-26
– Sep-25
– Jun-25
– Mar-25
– Dec-24
– Oct-24
– Sep-24
– Jun-24
– Mar-24
– Dec-23
– Sep-23
– Jun-23
– Mar-23
– Feb-23
– Nov-22
– Dec-22
V) Corporate Governance
– Dec 31, 2020
– Sept 30, 2020
– June 30, 2020
– Dec 31, 2019
– Sept 30, 2019
– Mar 31, 2019
– Dec 31, 2018
– Sept 30, 2018
– June 30, 2018
VI) Newspaper Advertisements
VII) The audit committee of the listed entity shall also review the financial statements, in particular, the investments made by the unlisted subsidiary.
-NA
VIII) Sec 24A Secretarial Compliance Report
– FY 25-26
– FY 24-25
– FY 23-24
– FY 22-23
– FY 21-22
VIII) Regulation 30 sub-regulation (8)
| Sr No | Date | Decription | Link | 1 | 15-04-2026 | Shalibhadra Finance Limited successfully raises Rs 19.5 Crore Debt via Non-Convertible Debentures | |
| 2 | 09-04-2026 | Shalibhadra Finance has received approal for listing of equity shares on National Stock Exchange (NSE). Equity shares will be listed and admitted to dealings on NSE with effect from 10th April 2026 | |
| 3 | 07-01-2026 | Opening of A New Branch | |
| 4 | 18-12-2025 | Appointment of CRO | |
| 5 | 29-07-2025 | Shalibhadra Finance accelerates expansion with 3rd branch launch in July, taking total count to 56 | |
| 6 | 14-07-2025 | Shalibhadra Finance Deepens Gujarat Presence with New Branches in Mahuva and Morbi | |
| 7 | 04-06-2026 | Consolidated Key Performance Highlights for Q4 FY25 and FY25 | |
| 8 | 27-03-2025 | Shalibhadra Finance Expands in Akola | |
| 9 | 07-11-2024 | Shalibhadra Finance Expands Presence in Maharashtra with New Branch in Buldhana | |
| 10 | 17-10-2024 | Shalibhadra Finance expands further into Gujarat with new branch in Lunawada | |
| 11 | 01-07-2024 | Shalibhadra Finance ventures into housing finance business, expands product portfolio | |
| 12 | 06-05-2024 | Expanding Reach, Shalibhadra Finance inaugurates new branch at Amreli in Saurashtra; Plans to expand reach across Gujarat | |
| 13 | 19-03-2024 | Shalibhadra Finance Accelerates Growth Trajectory; Expands Reach, Product Innovation, and More | |
IX) General Meetings
| Sr No | Notice | Meeting | Notice Link | Outcome Link | Scrutiniser Link |
| 1 | 04-09-2020 | 28-09-2020 | |
|
|
| 2 | 04-09-2021 | 28-09-2021 | |
|
|
| 3 | 09-02-2022 | 07-03-2022 | |
|
|
| 4 | 02-09-2022 | 29-09-2022 | |
|
|
| 5 | 05-09-2023 | 29-09-2023 | |
|
|
| 6 | 05-08-2024 | 28-08-2024 | |
|
|
| 7 | 07-09-2024 | 30-09-2024 | |
|
|
| 8 | 29-04-2025 | 23-05-2025 | |
|
|
X) Board Meetings
| Sr No | Notice Date | Meeting Date | Notice Link | Outcome Link |
| 1 | 06-02-2020 | 14-02-2020 | |
|
| 2 | 27-06-2020 | 28-07-2020 | |
|
| 3 | 24-08-2020 | 14-09-2020 | |
|
| 4 | 25-08-2020 | 04-09-2020 | |
|
| 5 | 24-10-2020 | 10-11-2020 | |
|
| 6 | 01-02-2021 | 12-02-2021 | |
|
| 7 | 14-06-2021 | 30-06-2021 | |
|
| 8 | 07-08-2021 | 14-08-2021 | |
|
| 9 | 18-08-2021 | 26-08-2021 | |
|
| 10 | 02-11-2021 | 12-11-2021 | |
|
| 11 | 02-02-2022 | 08-02-2022 | |
|
| 12 | 05-02-2022 | 12-02-2022 | |
|
| 13 | 28-03-2022 | |
||
| 14 | 16-05-2022 | 28-05-2022 | |
|
| 15 | 02-08-2022 | 12-08-2022 | |
|
| 16 | 25-08-2022 | 02-09-2022 | |
|
| 17 | 05-11-2022 | 12-11-2022 | |
|
| 18 | 18-11-2022 | |
||
| 19 | 02-02-2023 | 11-02-2023 | |
|
| 20 | 24-02-2023 | |
||
| 21 | 15-05-2023 | 30-05-2023 | |
|
| 22 | 03-08-2023 | 12-08-2023 | |
|
| 23 | 26-08-2023 | |
||
| 24 | 05-09-2023 | |
||
| 25 | 11-09-2023 | |
||
| 26 | 29-09-2023 | |
||
| 27 | 02-11-2023 | 10-11-2023 | |
|
| 28 | 01-02-2024 | 13-02-2024 | |
|
| 29 | 17-05-2024 | 28-05-2024 | |
|
| 30 | 26-07-2024 | 31-07-2024 | |
|
| 31 | 06-08-2024 | 14-08-2024 | |
|
| 32 | 29-08-2024 | 05-09-2024 | |
|
| 33 | 26-09-2024 | |
||
| 34 | 07-10-2024 | |
||
| 35 | 30-10-2024 | 12-11-2024 | |
|
| 36 | 04-02-2025 | 13-02-2025 | |
|
| 37 | 17-04-2025 | 24-04-2025 | |
|
| 38 | 19-05-2025 | 29-05-2025 | |
|
XI) E-Voting
– E-Voting : Scrutinizer Report FY 2021-22
– E-Voting : Scrutinizer Report FY 2020-21
– E-Voting : Scrutinizer Report FY 2019-20
XII) Extract of Annual Return
– MGT-9 FY 2021-22
– MGT-9 FY 2020-21
– MGT-9 FY 2019-20
– MGT-9 FY 2018-19
XIII) Unpaid and Unclaimed Dividend
XIV) Compliance: Other updates
– Transfer of shares only in dematerialised form.
XV) Related Party Transaction
– September 2022
– March 2022
– September 2021
– March 2021
– March 31 2020
– September 30 2020
XVI) Notice of board Meeting
– BSE Board Meeting September 30, 2022
– Notice of Board Meeting- June 30, 2022
– Board Meeting March 31, 2022
– Board meeting December 31, 2021
– Board Meeting September 30, 2021
– BSE Board meeting June 30, 2021
– Board Meeting March 31, 2021
– Baord Meeting Notice 14 February 2021
XVII) Statements of deviation
XVIII) MGT7
– 2025
– 2024
– 2023
XIX) Credit Rating
– 2026
– 2025
– 2024
– 2023
– 2022
Company Secretary
Ms. Dharshana Chauhan
Shalibhadra Finance Ltd.
3, Kamat Industrial Estate, 396, Veer Savarkar Marg,
Opp, Siddhi Vinayak Temple,
Prabhadevi, Mumbai – 400 025.
Tel: +91-22-24322993 / 24322994/ 24224575.
Email: shalibhadra_mum@yahoo.co.in
Share Transfer Agent
LINK INTIME INDIA PRIVATE LIMITED
C-101, 247 Park, L.B.S.Marg,
Vikhroli (West), Mumbai – 400 083
Tel: +91-022-49186000
Web: http://www.linkintime.co.in
Email: accounts@linkitime.co.in
Nodal Officer
Mr. Minesh M. Doshi
Shalibhadra Finance Ltd.
3, Kamat Industrial Estate, 396, Veer Savarkar Marg,
Opp, Siddhi Vinayak Temple,
Prabhadevi, Mumbai – 400 025.
Tel: +91-22-24322993 / 24322994/ 24224575.
Email: shalibhadra_mum@yahoo.co.in
Please mail your queries shalibhadra_mum@yahoo.co.in