SBFC Finance Limited has announced a Board meeting scheduled for Saturday, April 25th, 2026, to review the audited financial results for the quarter and full financial year ending March 31st, 2026. The Board will also seek approval to enhance borrowing limits via debt instruments, subject to shareholder consent. Consequently, the trading window for designated persons will close from April 1st, 2026, until 48 hours post-results declaration.
Key Board Meeting Agenda
SBFC Finance Limited has convened a meeting of its Board of Directors, scheduled for Saturday, April 25th, 2026. The primary focus of this meeting will be the consideration and approval of several critical financial items related to the conclusion of the fiscal year.
Specifically, the Board will undertake the following:
- Consider and approve the audited financial results for the quarter and the complete financial year ending March 31st, 2026.
- Consider and approve the proposed increase in borrowing limits under Section 180(1)(c) of the Companies Act, 2013. This proposed increase covers borrowings through the issuance of debt instruments, including but not limited to Non-Convertible Debentures, which will be subject to subsequent approval by shareholders at the upcoming Annual General Meeting.
Trading Window Closure Notice
In adherence to the Code of Conduct governing trading by Designated Persons and their Immediate Relatives, the ‘Trading Window’ for dealing in the Company’s securities is set to be closed. The closure period commences on April 1st, 2026. The window will reopen only 48 hours after the audited financial results for the quarter and year ending March 31st, 2026, are officially declared.
Further Information Availability
Investors are advised that this announcement, along with the ensuing results, will be uploaded on the official Company website at the designated investor relations section.
Source: BSE
