| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Apr 2026 | 27 Mar 2026 |
| Audited Results SBFC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2026 ,inter alia, to consider and approve Update on board meeting (As Per BSE Announcement Dated on 21.04.2026) Outcome of the Board Meeting - Financial Results Please find attached (As Per BSE Announcement Dated On : 25.04.2026) | ||
| Board Meeting | 3 Feb 2026 | 3 Feb 2026 |
| Intimation regarding Mr. Aseem Dhrus re-designation as Executive Vice-Chairman of the Company. | ||
| Board Meeting | 24 Jan 2026 | 26 Dec 2025 |
| SBFC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2026 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended 31st December 2025. To consider and approve the financial results for the period ended December 31, 2025. Financial Results for the quarter and nine months ended 31st December, 2025 Please find enclosed (As Per BSE Announcement Dated on 24.01.2026) | ||
| Board Meeting | 1 Nov 2025 | 25 Sep 2025 |
| SBFC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 inter alia to consider and approve Board meeting intimation for approval of unaudited financial results of the Company for the quarter and half year ending 30th September 2025 Intimation for financial results for the quarter and half year ended 30th September, 2025. (As per BSE Announcement dated on: 01.11.2025) SBFC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 ,inter alia, to consider and approve Update on board meeting for Employee Stock Option Plan (As Per BSE Announcement Dated On : 28.10.2025) | ||
| Board Meeting | 26 Jul 2025 | 26 Jun 2025 |
| Quarterly Results Please find attached outcome of Board Meeting held on 26 July, 2025 Please find attached financial results (As Per BSE Announcement Dated on :26.07.2025) | ||
| Board Meeting | 6 Jun 2025 | 30 May 2025 |
| SBFC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 inter alia to consider and approve convening of annual general meeting of the Company to seek approval of the members in respect of issuance of Non-Convertible Debentures (or such other debt securities as may be permitted from time to time) in addition to other items as applicable. Outcome of the Board Meeting dated 06th June, 2025 Board Meeting dated 06th June, 2025 (As Per BSE Announcement dated on 06.06.2025) | ||
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