Shalibhadra Finance Ltd (SAHLIBHFI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shalibhadra Finance Ltd on NSE and BSE, with an AI summary of each filing.
Shalibhadra Finance reduces Incremental Cost of Borrowing
Press Release · 30 Oct 2026, 12:04 am
Shalibhadra Finance Lowers Incremental Borrowing Costs by 80 bps via NCDs Shalibhadra Finance reduced its incremental borrowing cost by 80 bps over six months via listed NCD issuances, bringing coupon rates down from 12.00% on 10th Apr'26 (₹19.5 crore raised) to 11.50% on 29th Sep'26 (₹20 crore) and 11.20% on 19th Oct'26 (₹24 crore). Management expects this reduction to enhance competitive pricing, expand Net Interest Margins (NIMs), and boost profitability. The NBFC, managing ₹220+ crore in AUM across 1+ lakh active customers, plans continued debt raising via NCDs with expectations of further rate declines.
Announcement under regulation 30 of SEBI (LODR) Regulations, 2015 for submission of resignation letter of Company Secretary.
Others (Uncategorized) · 20 Oct 2026, 12:19 am
Shalibhadra Finance Submits Resignation Letter of Company Secretary and Compliance Officer Shalibhadra Finance Limited submitted the formal resignation letter of Ms. Megha Singh from her role as Company Secretary and Compliance Officer, effective from the close of business hours on 1st Oct'26. The submission follows the company's prior disclosure on 3rd Oct'26 under Regulation 30 of SEBI LODR Regulations, rectifying an inadvertent omission of the document in the initial filing. Singh resigned citing personal and unavoidable reasons.
Issue of Non Covertible Debenture of Rs 24 crores
Outcome · 14 Oct 2026, 12:37 am
Shalibhadra Finance Approves INR 24 Crore NCD Issuance via Private Placement The Board of Directors of Shalibhadra Finance Limited, at its meeting on 13th Oct'26, approved the issuance of senior, secured, rated, listed, redeemable, transferable non-convertible debentures (NCDs) aggregating up to INR 24.00 crore on a private placement basis. The proposed NCDs will be listed on BSE Limited. Details regarding tenure, coupon rates, payment schedules, and asset charges will be finalized in the subsequent transaction documents and debenture trust deed.
SHALIBHADRA FINANCE LIMITED has informed the Exchange about Board Meeting to be held on 13-Oct-2026 to consider Fund raising.
Intimation · 07 Oct 2026, 10:29 pm
To consider and approve issuance of Non-convertible Debentures
Intimation · 07 Oct 2026, 10:27 pm
SHALIBHADRA FINANCE LIMITED has informed the Exchange about Board Meeting to be held on 13-Oct-2026 to consider Fund raising.
Intimation · 07 Oct 2026, 10:23 pm
Shalibhadra Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 ,inter alia, to consider and approve issuance of Non-convertible Debentures
Intimation · 07 Oct 2026, 10:16 pm
Shalibhadra Finance Board to Consider Private Placement of NCDs Shalibhadra Finance Limited has scheduled a Board of Directors meeting on 13th Oct'26 at 3:30 PM. The board will primarily consider and approve the issuance of non-convertible debentures (NCDs) on a private placement basis, pursuant to SEBI Listing Regulations.
Resignation of Company Secretary and Compliance Officer.
Change in Management · 03 Oct 2026, 11:22 pm
Shalibhadra Finance Announces Resignation of Company Secretary and Compliance Officer Shalibhadra Finance Limited informed stock exchanges that Ms. Megha Singh has resigned from her role as Company Secretary and Compliance Officer due to personal reasons. The resignation became effective from the close of business hours on 1st Oct'26, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Combined Scrutinizer''s Report of the 35th Annual General Meeting of the Company.
Annual General Meeting · 02 Oct 2026, 1:48 am
Outcome of AGM
Annual General Meeting · 30 Sept 2026, 7:50 pm
Shalibhadra Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on September 17, 2026. Board approved Issuance Of Non-Convertible Debentures (NCD) Of Aggregate Nominal Value Up To Rupees Twenty Crores On A Private Placement Basis
Outcome · 18 Sept 2026, 12:58 am
Board has approved issuance of Non-Convertible Debentures (NCD) of aggregate nominal value up to Rupees Twenty Crores on a private placement basis
Outcome · 18 Sept 2026, 12:52 am
Shalibhadra Finance Approves Rs 20 Crore Secured NCD Issuance The Board of Directors of Shalibhadra Finance approved the issuance of senior, secured, rated, listed, redeemable, non-convertible debentures (NCDs) aggregating up to Rs 20 crore on a private placement basis on 17th Sep'26. The NCDs are proposed to be listed on BSE Limited. Terms concerning allotment, maturity, coupon rate, payment schedule, and asset charges will be finalized in the upcoming transaction documents and debenture trust deed.
SHALIBHADRA FINANCE LIMITED has informed the Exchange about Board Meeting to be held on 17-Sep-2026 to consider Fund raising.
Intimation · 12 Sept 2026, 12:38 am
to consider and approve the issuance of the non-convertible debentures by the Company on a private placement basis
Intimation · 12 Sept 2026, 12:36 am
SHALIBHADRA FINANCE LIMITED has informed the Exchange about Board Meeting to be held on 17-Sep-2026 to consider Fund raising.
Intimation · 12 Sept 2026, 12:34 am
Shalibhadra Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2026 ,inter alia, to consider and approve the issuance of the non-convertible ....
Intimation · 12 Sept 2026, 12:25 am
Shalibhadra Finance Board to Consider NCD Issuance via Private Placement Shalibhadra Finance Limited has scheduled a meeting of its Board of Directors on 17th Sep'26 at 3:30 PM. The board will meet *inter alia* to consider and approve the issuance of non-convertible debentures (NCDs) on a private placement basis, in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations.
Additional Submission of Disclosure under Regulation 52(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 11 Sept 2026, 1:43 am
Shalibhadra Finance Q1 Results and Regulatory Disclosures Shalibhadra Finance submitted an additional disclosure for the quarter ended 30th Jun'26 to rectify the omission of its Bad Debts to Accounts Receivable Ratio (0.20% annualized). For the quarter, total revenue from operations stood at Rs 1,109 lakhs versus Rs 947 lakhs in the previous year, while net profit reached Rs 491 lakhs against Rs 457 lakhs in the same period last year. The company reported a net worth of Rs 177.45 crore, a debt-equity ratio of 0.34, and maintained a 1.25x security cover on its Rs 19.50 crore NCDs.
Annual Report for FY 2025-2026
Others (Uncategorized) · 07 Sept 2026, 11:59 pm
Annual Report for FY 2025-2026
Others (Uncategorized) · 07 Sept 2026, 11:54 pm
Shalibhadra Finance Limited announces Expansion into Used Commercial Vehicle Financing
Press Release · 07 Sept 2026, 11:35 pm
Shalibhadra Finance Expands Product Portfolio with Used Commercial Vehicle Financing Shalibhadra Finance launched its Used Commercial Vehicle (UCV) financing division on 7th Sep'26, entering the high-yield rural logistics market. The new vertical will offer purchase financing and refinancing for pre-owned commercial vehicles, leveraging the company's existing collection infrastructure and local expertise. The strategic expansion aims to diversify the NBFC’s product-wise AUM—which currently exceeds ₹220+ crore across an active base of over 1 lakh customers—while aligning with its long-term risk management and asset-backed lending strategy.
AGM E-voting related disclosures
Annual General Meeting · 03 Sept 2026, 8:27 pm
AGM to be held on 30th September 2026 at 1 pm IST
Annual General Meeting · 03 Sept 2026, 8:26 pm
Shalibhadra Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026.
Outcome · 03 Sept 2026, 1:57 am
Please find enclosed the intimation of declaration of dividend.
Dividend · 03 Sept 2026, 1:48 am
Appointment of Secretarial Auditor
Change in Auditor · 03 Sept 2026, 1:44 am
Shalibhadra Finance Board Approves Rs 0.50 Final Dividend and Appoints Secretarial Auditor Shalibhadra Finance Limited's board approved a final dividend of Rs. 0.50 per equity share for FY26, resulting in a total payout of Rs. 1.54 crore. The record date for dividend eligibility is 23rd Sep'26, with the register of members closed from 24th to 30th Sep'26. The 35th AGM is scheduled virtually for 30th Sep'26. Furthermore, the board appointed M/s. JSD & Associates as Secretarial Auditor for a five-year term spanning FY27 to FY31, effective 1st Apr'26, subject to shareholder approval.