Shalibhadra Finance Ltd

Shalibhadra Finance Limited submitted a confirmation certificate dated October 3, 2026, received from MUFG Intime India Private Limited, formerly Link Intime India Private Limited, regarding the dematerialisation of securities for the quarter ended September 30, 2026, in compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Shalibhadra Finance Limited will hold a meeting of its Board of Directors on Tuesday, October 13, 2026, at 3:30 P.M. to consider and approve the issuance of non-convertible debentures by the company on a private placement basis, as announced to the BSE Limited and NSE Limited.

Shalibhadra Finance Limited informed the BSE Limited and National Stock Exchange of India Limited that Megha Singh resigned from the post of Company Secretary and Compliance Officer, effective the close of business hours of October 1, 2026, due to personal reasons.

Shalibhadra Finance Limited informed the BSE Limited and National Stock Exchange of India Limited that it will close the trading window for dealing in the company's securities for all connected persons from October 1, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will reopen 48 hours after the announcement of the company’s unaudited financial results for the quarter ended September 30, 2026.

Shalibhadra Finance Limited announced that its board of directors approved a final dividend of Rs 0.50 per equity share for the financial year ended March 31, 2026, totaling Rs 1,54,44,200, to be approved by shareholders at the company’s 35th Annual General Meeting scheduled for September 30, 2026, via video conferencing. The company also appointed M/s. JSD & Associates as Secretarial Auditor for a term of five consecutive years from April 1, 2026, subject to shareholder approval.

Shalibhadra Finance Limited announced that its board of directors approved a final dividend of Rs 0.50 per equity share for the financial year ended March 31, 2026, totaling Rs 1,54,44,200, to be approved by shareholders at the company’s 35th Annual General Meeting scheduled for September 30, 2026, via video conferencing. The company also appointed M/s. JSD & Associates as Secretarial Auditor for a term of five consecutive years from April 1, 2026, subject to shareholder approval.

Shalibhadra Finance Limited will hold a board meeting on Wednesday, September 2, 2026, to consider and recommend a dividend, according to a regulatory filing with the BSE Limited and National Stock Exchange of India Limited. The company will also implement a Trading Window Close Period for designated and connected persons from August 29, 2026, to September 4, 2026.

Shalibhadra Finance Ltd announced credit rating actions from both ICRA Limited and ICRA, covering a range of instruments. ICRA Limited has assigned a rating of BBB- to Non-Convertible Debentures amounting to 20.00, reaffirmed the rating of BBB- for Long Term -Fund Based / Bank Lines of 40.00, and reaffirmed the rating of [ICRA]BBB -(Stable) for Financial Sector Regulator - Long Term -Fund Based -Others of 40.00; ICRA has assigned a rating of [ICRA]BBB - (Stable) to Non -Convertible Debentures of 20.00 and a rating of [ICRA]BBB- (Stable) to Non-Convertible Debenture of 19.50 and 20.50 as on August 06, 2026, alongside assigning ratings of [ICRA]BBB- (stable) to Bank Limits of 7.00, 5.00, 1.50, 1.00, and 25.50, all on August 11, 2026, with a request to visit www.icra.in for the latest ratings and noting that the ratings are subject to review upon changes in terms, size, or developments impacting debt servicing.

Shalibhadra Finance Limited will hold a board meeting on Wednesday, 12th August, 2026, to approve the unaudited financial results (provisional) for the quarter ended 30th June, 2026, along with a limited review report from its statutory auditors, according to a regulatory filing with the BSE Limited and National Stock Exchange of India Limited. Trading window for the company's securities will be closed from 1st July 2026 till 48 hours after the results are made public on 12th August, 2026, for directors, officers, and designated employees.

Net profit of Shalibhadra Finance rose 15.80% to Rs 5.13 crore in the quarter ended March 2026 as against Rs 4.43 crore during the previous quarter ended March 2025. Sales rose 16.08% to Rs 10.97 crore in the quarter ended March 2026 as against Rs 9.45 crore during the previous quarter ended March 2025. For the full year,net profit rose 21.75% to Rs 19.48 crore in the year ended March 2026 as against Rs 16.00 crore during the previous year ended March 2025. Sales rose 12.50% to Rs 41.05 crore in the year ended March 2026 as against Rs 36.49 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales10.979.45 16 41.0536.49 13 OPM %79.7669.84 -75.0871.22 - PBDT7.075.62 26 25.7220.70 24 PBT7.045.59 26 25.5920.61 24 NP5.134.43 16 19.4816.00 22 Powered by Capital Market - Live