Fixation of Record Date for Declaration of Dividend and E-voting for AGM.
DIVIDEND
▲ Positive Development
LOW RISK
📅 Filed on BSE: 02 Sep 2026, 08:06 PM IST · BSE ID: 4b9b3547-b2cd-4e6d-9a32-61048c42765b
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board has proposed a final dividend for shareholders and set a date for the annual meeting to discuss company matters.
🤖 AI Summary
- Shalibhadra Finance recommends Rs. 0.50 per share final dividend for FY26.
- Total dividend payout for FY26 amounts to Rs. 1,54,44,200.
- 35th Annual General Meeting scheduled for September 30, 2026, via VC/OVAM.
- Record date fixation for dividend and e-voting is imminent.
- Scrutinizer appointed for transparent e-voting at the AGM.
🔢 Key Numbers — exact figures from BSE filing, not rounded
Final Dividend per Equity Share
Rs. 0.50
Face Value per Equity Share
Rs. 10/-
Total Dividend Amount
Rs. 1,54,44,200
Number of Shares
3,08,88,400
AGM Date
Wednesday, 30th September, 2026
🏢 How This Affects the Company
The declaration of a final dividend will reduce distributable profits and cash reserves by the declared amount.
The company must manage the administrative process for dividend distribution and prepare for the Annual General Meeting.
👥 What This Means For Shareholders
✅
Action Required
Shareholders must hold shares to be eligible for the dividend; specific record date for eligibility is yet to be announced.
👤
Who Is Affected
All equity shareholders as of the yet-to-be-announced record date will be entitled to the final dividend.
🔍
Management Signal
The recommendation of a final dividend signals management's intent to reward shareholders from the year's performance.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Announcement of record date for dividend entitlement.
Outcome of 35th Annual General Meeting.
Dividend payment date post record date.
LOW RISK
This filing pertains to routine corporate actions of dividend declaration and AGM scheduling.
💡 Investor Takeaway
Shalibhadra Finance recommended a Rs. 0.50 per share final dividend for FY26, totaling Rs. 1,54,44,200. The 35th AGM is on September 30, 2026.
❓ Frequently Asked Questions
What is Shalibhadra Finance's recommended final dividend for FY26?
Shalibhadra Finance recommended a final dividend of Rs. 0.50 per Equity Share for the financial year ended March 31, 2026.
What is the total amount of dividend Shalibhadra Finance will pay for FY26?
The total amount of dividend to be paid for FY26 is Rs. 1,54,44,200, based on 3,08,88,400 shares at Rs. 0.50 per share.
When is Shalibhadra Finance's 35th Annual General Meeting scheduled?
The 35th Annual General Meeting of Shalibhadra Finance is scheduled for Wednesday, September 30, 2026, at 1:00 p.m. IST.
How will the 35th AGM be conducted?
The 35th AGM will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OVAM).
Questions based on this BSE filing only. For information purposes.