Baid Finserv Ltd (BAIDFIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Baid Finserv Ltd on NSE and BSE, with an AI summary of each filing.
The Board of Directors of the Company in their meeting held on Tuesday, November 03, 2026 approved Un-Audited financial results for the quarter and half year ended on September 30, 2026.
Financial Result · 03 Nov 2026, 11:13 pm
Baid Finserv Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 03 Nov 2026, 11:07 pm
Baid Finserv Reports Q2 FY27 Financial Results Baid Finserv reported total income of ₹2,176.69 lakh for the quarter ended 30th Sep'26, down 9.23% YoY from ₹2,397.93 lakh in Q2 FY26. Net profit rose 14.23% YoY to ₹519.90 lakh against ₹455.12 lakh. For H1 FY27, net profit grew 11.39% YoY to ₹954.32 lakh on total income of ₹4,381.89 lakh. Basic EPS stood at ₹0.33 for the quarter. Paid-up equity capital increased to ₹3,241.84 lakh following the conversion of 72.04 lakh warrants on 26th Aug'26.
Outcome of Meeting of Board of Directors held on Tuesday, November 03, 2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015 ('Listing Regulations')
Outcome · 03 Nov 2026, 11:06 pm
BAID FINSERV LIMITED has informed the Exchange about Board Meeting to be held on 03-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 03 Nov 2026, 5:30 am
To consider and approve the Un- Audited financial results for the period ended September 30, 2026
Intimation · 03 Nov 2026, 5:30 am
Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve We hereby intimate that a meeting ....
Intimation · 03 Nov 2026, 5:30 am
Baid Finserv Board Meeting Scheduled for 3rd Nov'26 Baid Finserv Limited announced that its Board of Directors will meet on 3rd Nov'26 to consider and approve the un-audited financial results, statement of assets and liabilities, and cash flows for the quarter and half-year ended 30th Sep'26, alongside taking on record the Limited Review Report. Additionally, the trading window for designated persons and their relatives, closed since 1st Oct'26, will remain shut until 48 hours post-declaration of the results.
With reference to our earlier intimation dated August 13, 2026 bearing reference number BAIDFIN/2026-27/35, filed pursuant to Regulation 30 of SEBI (LODR), we hereby inform you that Mr. ....
Change in Management · 21 Oct 2026, 6:24 pm
Baid Finserv Announces Independent Director Cessation Baid Finserv Limited informed stock exchanges that Mr. Anurag Patni (DIN: 07580695) ceased to be an Independent Director of the company, effective from the close of business hours on 21st Oct'26. The cessation follows the completion of his second and final consecutive five-year term, in accordance with Regulation 30 of SEBI (LODR) Regulations, 2015.
Re-lodgement of transfer requests of physical shares for the month of September, 2026.
Others (Uncategorized) · 07 Oct 2026, 4:44 pm
Baid Finserv Reports Nil Physical Share Transfer Re-Lodgement Requests for Sep'26 Baid Finserv Limited submitted a compliance report from its Registrar and Share Transfer Agent, MCS Share Transfer Agent Limited, regarding the special window for re-lodgement of transfer requests for physical shares pursuant to SEBI circulars. For the month of Sep'26, the company recorded zero requests received, processed, approved, or rejected under the special window facility.
Re-affirmation of credit rating by CARE ratings Limited.
Others (Uncategorized) · 30 Sept 2026, 9:06 pm
CARE Ratings Reaffirms Credit Ratings for Baid Finserv's Bank Facilities CARE Ratings has reaffirmed Baid Finserv Limited's credit ratings for its bank facilities totaling Rs 305.00 crore, as per a communication dated 29th Sep'26. The company’s long-term and short-term bank facilities received a reaffirmed rating of 'CARE BBB; Stable / CARE A3'. The reaffirmation indicates sustained creditworthiness and stable operational fundamentals across its borrowing facilities.
The members at the AGM held on September 23, 2026 have approved the alteration of Clause III (A) (Main Objects) of the MOA of the Company by inserting a new Sub-clause 7 after the existing ....
Others (Uncategorized) · 24 Sept 2026, 9:47 pm
The members of the Company at AGM held on September 23, 2026 have approved the appointment of Mr. Himanshu Kumar Jain as Non-Executive Independent Director of the Company for a period of ....
Change in Management · 24 Sept 2026, 9:38 pm
The members of the Company in AGM have approved the re-appointment of Mr. Panna Lal Baid as Chairman and Managing Director of the Company for a further period of 3 years w.e.f April 01, ....
Change in Management · 24 Sept 2026, 9:34 pm
Pursuant to Regulation 30 of Listing Regulations, we wish to inform that the members of the Company in the 35th AGM on Wednesday, September 23, 2026 through VC/OAVM which commenced at 03:00 ....
Dividend · 24 Sept 2026, 9:27 pm
Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the consolidated Scrutinizer''s Report on voting results of 35th AGM of the Members of the Company ....
Annual General Meeting · 24 Sept 2026, 9:16 pm
Proceedings of the 35th Annual general Meeting of the Company held on 23rd September, 2026.
Annual General Meeting · 23 Sept 2026, 10:13 pm
Please find attached herewith report received from RTA of the Company, MCS Share Transfer Agent Limited on Re-Lodgement of transfer requests of physical shares of the month of August, 2026.
Others (Uncategorized) · 08 Sept 2026, 4:52 pm
Baid Finserv Reports Nil Physical Share Re-Lodgement Requests for Aug'26 Baid Finserv Limited submitted its monthly compliance report regarding the special window for re-lodgement of transfer requests for physical shares, pursuant to SEBI circular dated 30th Jan'26. According to the report issued by the company's Registrar and Share Transfer Agent, MCS Share Transfer Agent Limited, zero requests were received, processed, approved, or rejected during the month of Aug'26.
Certificate from Statutory Auditor in terms of Regulation 169 (5) of the SEBI (ICDR) Regulations, 2018 ("ICDR Regulations")
Others (Uncategorized) · 27 Aug 2026, 9:40 pm
Baid Finserv: Auditor Certifies Preferential Warrant Conversion Compliance Baid Finserv's auditor, ABSM & Associates, certified on 26th Aug'26 the receipt of funds and compliance with ICDR Regulations for a preferential issue. The company issued 1,20,06,831 convertible warrants to its Promoter Group, each converting to one equity share (FV Rs. 2) at an issue price of Rs. 15.10. Following receipts of the 25% upfront amount and the remaining 75% balance, all warrants have now been fully converted into equity shares, with the final allotment of 72,04,099 shares completed on 26th Aug'26.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Panna Lal Baid & Others
Acquisition/ Disposal of Shares · 27 Aug 2026, 6:39 pm
Baid Finserv Promoter Group Converts Warrants, Increases Stake Baid Finserv's promoter group acquired 72.04 lakh equity shares on 26th Aug'26 through the conversion of warrants issued on a preferential basis. This transaction increased the promoter group's total holding from a pre-acquisition diluted stake of 49.73% to 49.73% post-acquisition on a fully diluted basis, representing a 4.44% increase in paid-up capital. The company's total equity share capital rose from 15.49 crore to 16.21 crore shares. No warrants remain outstanding for conversion following this exercise.
Letter providing the web link for accessing the Annual Report dispatched to Shareholders.
Annual Report · 26 Aug 2026, 6:17 pm
Notice of 35th AGM of the Company to be held on 23 September, 2026.
Annual General Meeting · 26 Aug 2026, 6:15 pm
Annual Report 2025-26 duly submitted.
Others (Uncategorized) · 26 Aug 2026, 6:12 pm
Allotment of Equity Shares pursuant to the exercise and conversion of Convertible Warrants
Others (Uncategorized) · 26 Aug 2026, 5:12 pm
Baid Finserv Allots Shares to Promoter Group on Warrant Conversion Baid Finserv's board approved the allotment of 72.04 lakh equity shares on 26-Aug-26 to its promoter group upon the conversion of warrants. The shares, with a face value of Rs. 2, were issued at a premium of Rs. 13.10 for a total price of Rs. 15.10 per share. The company received the balance consideration of Rs. 8.16 crore. Following the allotment, the promoter group's shareholding increased from 47.39% to 49.73%, and the company's issued share capital rose to 16.21 crore shares.
The Board of Directors of the Company in their meeting held on Wednesday, August 26, 2026 at the registered office of the Company which commenced at 11:00 A.M. and concluded at 11:30 A.M., ....
Outcome · 26 Aug 2026, 5:07 pm
Baid Finserv Allots 72.04 Lakh Shares Post-Warrant Conversion, Increasing Promoter Stake On 26 Aug'26, Baid Finserv allotted 72,04,099 equity shares (FV ₹2) at ₹15.10 each upon the conversion of warrants. The conversion involved a final payment of ₹11.325 per warrant, raising ₹8.16 crore. Consequently, the company's issued and paid-up capital increased to ₹32.42 crore from ₹30.98 crore. This preferential allotment to the promoter group increased their shareholding from 47.39% to 49.73%. All warrants are now fully converted with no outstanding instruments for conversion. The new shares rank pari-passu with existing equity.
Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve The Allotment of Equity Shares ....
Intimation · 18 Aug 2026, 10:54 pm
Baid Finserv Board to Approve Equity Allotment from Warrant Conversion Baid Finserv has scheduled a Board of Directors meeting for 11:00 A.M. on 26 Aug'26. The key agenda is to consider and approve the allotment of 72,04,099 equity shares (face value Rs. 2/-) at a premium of Rs. 13.10 per share. This action follows the exercise and conversion of 72,04,099 convertible warrants, against the receipt of the balance subscription amount of Rs. 11.325 per warrant, which constitutes 75% of the total issue price.
Approved Re-Constitution of the Committees of the Board of Directors of the Company w.e.f October 22, 2026
Others (Uncategorized) · 13 Aug 2026, 11:27 pm
Baid Finserv Reconstitutes Key Board Committees Baid Finserv has reconstituted its Audit, Nomination & Remuneration, and Stakeholders' Relationship committees, effective from 22 Oct'26. This follows the upcoming term completion of Independent Director Mr. Anurag Patni on 21 Oct'26 and the appointment of Mr. Himanshu Kumar Jain as an Additional (Non-Executive Independent) Director. Mr. Surendra Kumar Singhi will serve as Chairman for all three reconstituted committees, with Mr. Chaitanya Sharma and Mr. Himanshu Kumar Jain appointed as members. This board refreshment maintains Independent Director oversight across key governance functions.