Pursuant to Regulation 34 and 53 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), and other applicable regulations, SBFC Finance has enclosed the Notice of the 19th Annual General Meeting (AGM) of the Company along with the Annual Report for FY 2025-26. The 19th AGM of the Company is scheduled to be held on Tuesday, 14th July, 2026 at 03:00 pm (IST) through video conferencing/other audio-visual means. The Notice of the AGM along with the Annual Report for FY 2025-26 is being sent through electronic mode to the members and the debenture holders of the Company. The Notice of the AGM and Annual Report are being made available on the Company’s website at https://www.sbfc.com/investors.
The above information is a part of company’s filings submitted to BSE.
