V B Desai Financial Services Annual General Meeting
V.B. Desai Financial Services' 40th AGM reappointed two retiring directors and appointed a new Independent Director. Related party transactions were also approved by shareholders.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
15 announcements with these filters
V.B. Desai Financial Services' 40th AGM reappointed two retiring directors and appointed a new Independent Director. Related party transactions were also approved by shareholders.
V.B. Desai Financial Services Limited submitted its 40th Annual Report for the financial year 2025-26. The filing includes the notice for the Annual General Meeting.
V.B. Desai Financial Services Limited has convened its 40th Annual General Meeting for September 17, 2026. Key agenda items include director appointments and related party transactions.
V.B. Desai Financial Services Limited will hold its 40th Annual General Meeting on September 17, 2026. Share transfer books remain closed from September 11 to 16.
V.B. Desai Financial Services reported the sad demise of its Chief Financial Officer, Mr. Shashank Shripad Vijayakar. The cessation from the KMP role was effective August 09, 2026.
V B Desai Financial Services approved financial results and accepted the resignation of Independent Director and Chairman Nilesh R. Doshi on July 29, 2026.
V B Desai Financial Services Ltd reported revenue from operations of ₹1.1 Cr (+10.0% YoY) and net profit of ₹0.3 Cr (+50.0% YoY) for Q1 FY27.
V B Desai Financial Services Ltd filed its quarterly shareholding pattern. The report details equity holdings for promoters, institutional shareholders, and public investors.
V.B. Desai Financial Services scheduled a board meeting on July 29, 2026. The board will consider and approve unaudited financial results for the June quarter.
V B Desai Financial Services Ltd reported revenue from operations of ₹0.6 Cr (-14.3% YoY) and net profit of ₹0.2 Cr (+0.0% YoY) for Q4 FY26.
V.B. Desai Financial Services approved FY26 audited results. Net profit rose to ₹0.87 Crore from ₹0.56 Crore annually, reflecting improved operational performance for the year.
V.B. Desai Financial Services scheduled a board meeting for May 25, 2026. Directors will consider and approve audited financial results for the 2026 fiscal year.
V.B. Desai Financial Services Limited announced the non-applicability of the Annual Secretarial Compliance report for FY2026. With a paid-up capital of ₹4.54 Crore and Net Worth of ₹11.49 Crore, the company falls below the SEBI exemption thresholds of ₹10 Crore and ₹25 Crore respectively.
V.B. Desai Financial Services Ltd clarified to BSE that recent share price movements are purely market-driven. The company confirmed compliance with Regulation 30 and stated no significant, price-sensitive information remains undisclosed to investors.
V.B. Desai Financial Services Limited submitted its compliance certificate under Regulation 74(5) for the quarter ended March 31, 2026. The Registrar and Transfer Agent, Purva Sharegistry (India) Pvt. Ltd., confirmed that security certificates received for dematerialisation were processed and listed on the stock exchanges within prescribed timelines.