The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Shalibhadra Finance Ltd

Shalibhadra Finance Ltd

BSE 511754 · NSE SAHLIBHFI · ISIN INE861D01011 · Group B · Active

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

₹76.20

+3.41%

BSE close, 28 August 2026

Market cap

₹235.37 cr

3.1 cr shares · Micro cap

Free float

₹82.05 cr

as published

P/E · P/B

11.9× · 1.93×

EPS ₹6.42 · BV ₹39.48

FY25-26 rev / PAT

41.05 / 19.48

₹ cr, as filed

Filings, window

23

7 selected · 30%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹66.00 52-WK HIGH ₹131.85 ₹76.20 15% of range
Against 52-week high-42.2%
Against 52-week low+15.5%
Day change+3.41%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹6.42
Price / earnings11.86×
Price / book1.93×
Book value — derived, price ÷ P/B₹39.48
Return on equity16.23%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
16.27%
ROE as published
16.23%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 10.96 4.93 1.60 — —
Jun-26 · Q 10.96 4.93 1.60 — —
FY25-26 41.05 19.48 6.31 — —

Quarter on quarter

Revenue, quarter on quarter
+0.0%
Net profit, quarter on quarter
+0.0%

Disclosure profile 23 filings in the window

0 median 16.0 sector max 100 23 77th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome3
Press Release2
Credit Rating1
Results1
Selected sub-total7
Procedural
AGM / EGM4
Board Meeting3
General2
Other Update2
Annual Report1
Corporate Action1
Newspaper Publication1
Record Date1
Trading Window1
Procedural sub-total16
Total23

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

23 filings · 7 selected · busiest 2026-09-02

Filing rhythm · the twelve most recent

2026-09-032026-10-07

SelectedProcedural

Filings

23 in the window · 7 earlier on record

  1. 7 October 2026 ·

    Board Meeting

    Board Meeting Intimation for Issuance Of Non-Convertible Debentures

    Shalibhadra Finance Ltd has 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

    Board Meeting / Board Meeting View filing →

  2. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Combined Scrutinizer's Report of the 35th Annual General Meeting of the Company.

    AGM/EGM / AGM View filing →

  3. 30 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window.

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

  4. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of AGM

    AGM/EGM / AGM View filing →

  5. 17 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Board Has Approved Issuance Of Non-Convertible Debentures (NCD) Of Aggregate Nominal Value Up To Rupees Twenty Crores On A Private Placement Basis

    Board has approved issuance of Non-Convertible Debentures (NCD) of aggregate nominal value up to Rupees Twenty Crores on a private placement basis

    Board Meeting / Outcome of Board Meeting View filing →

  6. 11 September 2026 ·

    Board Meeting

    Board Meeting Intimation for Issuance Of The Non-Convertible Debentures

    Shalibhadra Finance Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  7. 10 September 2026 ·

    General

    Additional Submission Of Disclosure Under Regulation 52(4) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Additional Submission of Disclosure under Regulation 52(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Company Update / General View filing →

  8. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for FY 2025-2026

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

  9. 7 September 2026 ·

    Other Update

    Regulation 53 (1) Annual Report.

    Annual Report for FY 2025-2026

    Others View filing →

  10. 7 September 2026 ·

    Press Release

    Press Release / Media Release

    Shalibhadra Finance Limited announces Expansion into Used Commercial Vehicle Financing

    Company Update / Press Release / Media Release View filing →

  11. 3 September 2026 ·

    AGM / EGM

    AGM E-Voting Related Disclosures

    AGM E-voting related disclosures

    AGM/EGM / AGM View filing →

  12. 3 September 2026 ·

    AGM / EGM

    AGM To Be Held On 30Th September 2026 At 1 Pm IST

    AGM to be held on 30th September 2026 at 1 pm IST

    AGM/EGM / AGM View filing →

  13. 2 September 2026 ·

    Corporate Action

    Corporate Action-Board approves Dividend

    Please find enclosed the intimation of declaration of dividend.

    Corp Action / Dividend/AGM View filing →

  14. 2 September 2026 ·

    General

    Appointment Of Secretarial Auditor

    Appointment of Secretarial Auditor

    Company Update / General View filing →

  15. 2 September 2026 ·

    Record Date

    Fixation Of Record Date For Declaration Of Dividend And E-Voting For AGM.

    Fixation of Record Date for Declaration of Dividend and E-voting for AGM.

    Corp. Action / Record Date View filing →

  16. 2 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015

    Outcome of Board Meeting for AGM and Dividend.

    Board Meeting / Outcome of Board Meeting View filing →

  17. 1 September 2026 ·

    Other Update

    Compliances-Reg. 54 - Asset Cover details

    pursuant to Reg 54(2) SEBI (LODR) Reg, 2015. we hereby submitted the disclosure regarding the extent & nature of security created & maintained in respect listed non-convertible debt securities ....

    Others / Reg. 54 - Asset Cover details View filing →

  18. 26 August 2026 ·

    Press Release

    Press Release / Media Release

    Shalibhadra Finance Deepens Geographic Presence with New Branch in Jamnagar, Gujarat

    Company Update / Press Release / Media Release View filing →

  19. 17 August 2026 ·

    Credit Rating

    Credit Rating

    Receipt of Credit Rating from ICRA Limited

    Company Update / Credit Rating View filing →

  20. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Financial Results for the quarter ended 30th June, 2026.

    Company Update / Newspaper Publication View filing →

  21. 12 August 2026 ·

    Results

    Sub: Approval Of Unaudited Financial Results For The Quarter Ended 30Th June, 2026

    Unaudited Financial Result for the quarter ended June 2026

    Result / Financial Results View filing →

  22. 12 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Sub: Outcome Of Board Meeting Held On August 12, 2026 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

    1. Un-audited Financial Results along with Limited Review Report obtained from the statutory auditors for the quarter ended 30th June, 2026. 1. Copies of Un-audited Financial Results ....

    Board Meeting / Outcome of Board Meeting View filing →

  23. 3 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting For Considering Unaudited Financial Results For The Quarter Ended June 30, 2026.

    Shalibhadra 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 Board of Directors of Shalibhadra ....

    Board Meeting / Board Meeting View filing →

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