Board Meeting Announcement for Shalibhadra Finance Ltd - Apr 24, 2025

Shalibhadra Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve 1) To consider and approve increase in Authorized Share Capital of the Company and consequent alteration in Capital Clause of the Memorandum and Articles of Association of the Company. 2) To consider recommend and approve issue of Bonus Shares to the existing Equity Shareholders of the Company. 3) To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 4) To fix the day date time of Extra Ordinary General Meeting of the Company. 5) To appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting. 6) Any other Matter with the permission of the chair.