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BYLD Capital Finance Ltd

BSE 511730 BYLD INE759D01017

Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 30 trading days

14 filings · 8 material · busiest 2026-08-12

What it files

Resignation2 KMP2 AGM / EGM1 Annual Report1 Book Closure1 Newspaper Publication1 Monitoring Agency1 Board Outcome1

Filings

14 in the window

25 August 2026

AGM / EGM

Intimation Of 32Nd Annual General Meeting Of The Company.

We would like to inform that the 32nd AGM of the Members of the Company will be held on Tuesday, 22nd September, 2026 at 12:00 Noon IST. Attached Notice for your reference.

AGM/EGM / AGM View filing →
25 August 2026

Annual Report

Reg. 34 (1) Annual Report.

Pursuant to Reg 34(1) of SEBI (LODR) Reg, 2015, we submit herewith Annual report for FY 25-26 alongwith Notice for AGM to be held on Tuesday, 22nd September, 2026 at 12:00 Noon via VC and ....

Others / Reg. 34 (1) Annual Report View filing →
25 August 2026

Book Closure

Intimation Of Closure Of Register Of Members And Share Transfer Books.

We hereby inform that the 32nd AGM of the Company is scheduled to be held on Tuesday, 22nd September, 2026 at 12:00 Noon through VC/OAVM. Attached herewith is the Intimation of Book ....

Corp. Action / Book Closure View filing →
13 August 2026

Newspaper Publication

Newspaper Publication

Pursuant to Reg 47 of SEBI LODR, 2015, we submit herewith E-newspaper extracts with respect to publication of Unaudited Standalone Financial Results for the Quarter ended 30th June, 2026 ....

Company Update / Newspaper Publication View filing →
13 August 2026

Monitoring Agency

Monitoring Agency Report

Pursuant to above captioned subject, please find enclosed herewith: 1) Monitoring Agency Report for June 2026 quarter issued by Brickwork Rating India Pvt Ltd. 2) Peer-Reviewed CA Certificate ....

Company Update / Monitoring Agency Report View filing →
13 August 2026

Resignation

Resignation of Director

With reference to Acknowledgement Nos. 13881269 and 13881270 regarding the disclosure filed on August 12th, 2026 under Reg 30 of SEBI LODR, 2015 regarding Resignation of Mr. Eugene Oommen ....

Company Update / Resignation of Director View filing →
12 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Wednesday 12Th August, 2026 At 02:30 P.M.

Dear Sirs/Madams, We wish to inform that the Board of Directors of the Company, at its meeting held today has approved and noted the following agendas: 1) Un-Audited Financial Results ....

Board Meeting / Outcome of Board Meeting View filing →
12 August 2026

Results

Submission Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2026.

Pursuant to Regulation 33 of SEBI LODR 2015 we enclose herewith Un-audited Financial Results (Standalone) for quarter ended 30th June, 2026 alongwith LRR (Standalone) and declaration of ....

Result / Financial Results View filing →
12 August 2026

Resignation

Resignation of Director

Pursuant to Reg 30 of SEBI LODR, 2015 we wish to inform about resignation of Mr. Eugene Oommen Koshy as the Non-Executive Non-Independent Director of the Company wef close of business hours ....

Company Update / Resignation of Director View filing →
12 August 2026

KMP

Resignation of Company Secretary / Compliance Officer

Pursuant to Reg 30 of SEBI LODR, 2015 we wish to inform about the resignation of Ms. Madhavi Khandavalli as the Company Secretary and Compliance Officer of the Company wef the close of ....

Company Update / Resignation of Company Secretary / Compliance Officer View filing →
12 August 2026

KMP

Cessation

Pursuant to Regulation 30 of SEBI LODR, 2015 we wish to inform about Cessation of Mr. Eugene Oommen Koshy as a Non-Executive Non-Independent Director and Ms. Madhavi Khandavalli as the ....

Company Update / Cessation View filing →
12 August 2026

Change in Management

Change in Management

Pursuant to Reg 30 of SEBI LODR, 2015 we wish to inform about the resignation of Mr. Eugene Oommen Koshy as the Non-Executive Non-Independent Director and Ms. Madhavi Khandavalli as the ....

Company Update / Change in Management View filing →
12 August 2026

Change in Directorate

Change in Directorate

Pursuant to Reg 30 of SEBI LODR, 2015 we wish to inform the resignation of Mr. Eugene Oommen Koshy as the Non-Executive Non-Independent Director of the Company wef the closing of business ....

Company Update / Change in Directorate View filing →
7 August 2026

Board Meeting

Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

BYLD Capital Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. The Un-Audited Financial ....

Board Meeting / Board Meeting View filing →