Hybrid Financial Services has informed that the 39th AGM of the Members of the Company will be held on Friday, 11th September, 2026 at 11 am using Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the following business: 1. To consider and adopt the Audited Statement of Profit and Loss, Cash Flow Statement, Statement of Changes in the Equity for the year ended 31st March, 2026 and the Balance Sheet. at that date and the Reports of Directors and the Auditors thereon; 2. To declare Dividend at 1% on Preference Share for the Financial Year 2025-2026 as per terms of issue; and 3. Appointment of Megha Jatendra Vazkar as Whole Time Director.
The above information is a part of company's filings submitted to BSE.
