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The Annexure

Desk Financial Services Baid Finserv Ltd

Baid Finserv Ltd

BSE 511724 BAIDFIN INE020D01022
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

19 filings · 6 material · busiest 2026-08-13

What it files

Filings

19 in the window

  1. 18 August 2026

    Board Meeting

    511724 - Board Meeting Intimation for Board Meeting Intimation For Considering And Approving The Allotment Of Equity Shares Pursuant To The Exercise And Conversion Of Convertible Warrants

    Baid Finserv Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  2. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication under Regulation 30 of SEBI (LODR) Regulations, 2015 pertaining to Extract of Un-Audited Financial Results of the Company.

    Company Update / Newspaper Publication View filing →

  3. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication under Regulation 30 of SEBI (LODR) Regulations, 2015 pertaining to AGM and manner of dispatch of Notice and Annual Report

    Company Update / Newspaper Publication View filing →

  4. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 13, 2026

    Outcome of Board meeting commenced at 04:00 p.m. and concluded at 05:10 p.m.

    Board Meeting / Outcome of Board Meeting View filing →

  5. 13 August 2026

    Results

    Un-Audited Financial Results For The Quarter Ended On June 30, 2026

    Approved Un-Audited Financial Results for the Quarter ended on June 30, 2026

    Result / Financial Results View filing →

  6. 13 August 2026

    Change in Directorate

    Change in Directorate

    Approved Re-Appointment of Mr. Panna Lal Baid as Chairman and Managing Director of the Company

    Company Update / Change in Directorate View filing →

  7. 13 August 2026

    Change in Directorate

    Change in Directorate

    Approved appointment of Mr. Himanshu Kumar Jain as an Additional Independent Director of the Company

    Company Update / Change in Directorate View filing →

  8. 13 August 2026

    AGM / EGM

    Intimation Of 35Th AGM

    The 35th AGM is scheduled to be held on Wednesday, September 23, 2026

    AGM/EGM / AGM View filing →

  9. 13 August 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Approved alteration in main object of the MOA of the Company

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  10. 13 August 2026

    Dividend

    Corporate Action-Board to consider Dividend

    Recommend Final Dividend for the Financial Year 2025-2026

    Corp. Action / Dividend View filing →

  11. 13 August 2026

    Record Date

    Fixation Of Record Date

    The Record Date has been fixed as Wednesday, September 16, 2026 for the purpose of Final Dividend for the Financial Year 2025-2026

    Corp. Action / Record Date View filing →

  12. 13 August 2026

    Change in Directorate

    Change in Directorate

    Took note of the completion of second and Final Tenure of Mr. Anurag Patni, Independent Director of the Company w.e.f October 21, 2026

    Company Update / Change in Directorate View filing →

  13. 13 August 2026

    General

    Reconstitution Of The Committees Of The Board Of Directors Of The Company

    Approved Re-Constitution of the Committees of the Board of Directors of the Company w.e.f October 22, 2026

    Company Update / General View filing →

  14. 6 August 2026

    General

    Report On Special Window For Re-Lodgement Of Transfer Requests Of Physical Shares Of Baid Finserv Limited.

    Please find attached herewith report received from the Registrar to an Issue and Share Transfer Agent of the Company, MCS Share Transfer Agent Limited dated 06, August, 2026, on re-lodgement ....

    Company Update / General View filing →

  15. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of The Board Meeting Held On Thursday, August 13, 2026 To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter Ended On June 30, 2026

    Baid Finserv Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI ....

    Board Meeting / Board Meeting View filing →

  16. 4 August 2026

    Corporate Action

    Corporate Action-Board to consider Dividend

    Recommendation of Final Dividend on the equity shares of the Company for the Financial Year 2025-26, subject to the approval of Shareholders in the ensuing AGM.

    Corp Action / Dividend/AGM View filing →

  17. 9 July 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to the provisions of Section 124(5) and (6) of Companies Act, 2013 read with Rule 6 of the IEPF Rules, 2016, dividend which has not been claimed for seven consecutive years or ....

    Company Update / Newspaper Publication View filing →

  18. 6 July 2026

    General

    Report On Special Window For Re-Lodgement Of Transfer Requests Of Physical Shares Of Baid Finserv Limited ('The Company').

    Please find attached herewith report received from the Registrar to an issue and Share Transfer Agent of the Company ,MCS Share Transfer Agent Limited dated July 06, 2026, on re- lodgement ....

    Company Update / General View filing →

  19. 25 June 2026

    Trading Window

    Closure of Trading Window

    Please note that pursuant to PIT Regulation and Company's Code of Conduct for Prohibition of Insider Trading , the "Trading Window" for Trading in Shares of the Company will be closed ....

    Insider Trading / SAST / Closure of Trading Window View filing →