SBFC2024-03-312024-06-28Resolution1 SBFC2024-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBFC2024-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBFC2024-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBFC2024-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBFC2024-06-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBFC2024-06-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBFC2024-06-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBFC2024-06-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBFC2024-06-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBFC2024-06-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBFC2024-06-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBFC2024-06-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBFC2024-06-28 Resolution1in-bse-voting:TotalShareholdingMember SBFC2024-06-28 Resolution1 SBFC2024-03-312024-06-28Resolution2 SBFC2024-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBFC2024-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBFC2024-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBFC2024-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBFC2024-06-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBFC2024-06-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBFC2024-06-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBFC2024-06-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBFC2024-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBFC2024-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBFC2024-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBFC2024-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBFC2024-06-28 Resolution2in-bse-voting:TotalShareholdingMember SBFC2024-06-28 Resolution2 SBFC2024-03-312024-06-28Resolution3 SBFC2024-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBFC2024-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBFC2024-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBFC2024-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBFC2024-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBFC2024-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBFC2024-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBFC2024-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBFC2024-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBFC2024-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBFC2024-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBFC2024-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBFC2024-06-28 Resolution3in-bse-voting:TotalShareholdingMember SBFC2024-06-28 Resolution3 SBFC2024-03-312024-06-28Resolution4 SBFC2024-06-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBFC2024-06-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBFC2024-06-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBFC2024-06-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBFC2024-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBFC2024-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBFC2024-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBFC2024-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBFC2024-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBFC2024-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBFC2024-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBFC2024-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBFC2024-06-28 Resolution4in-bse-voting:TotalShareholdingMember SBFC2024-06-28 Resolution4 SBFC2024-03-312024-06-28Resolution5 SBFC2024-06-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBFC2024-06-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBFC2024-06-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBFC2024-06-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBFC2024-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBFC2024-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBFC2024-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBFC2024-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBFC2024-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBFC2024-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBFC2024-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBFC2024-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBFC2024-06-28 Resolution5in-bse-voting:TotalShareholdingMember SBFC2024-06-28 Resolution5 SBFC2024-03-312024-06-28Resolution6 SBFC2024-06-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBFC2024-06-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBFC2024-06-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBFC2024-06-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBFC2024-06-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBFC2024-06-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBFC2024-06-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBFC2024-06-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBFC2024-06-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBFC2024-06-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBFC2024-06-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBFC2024-06-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBFC2024-06-28 Resolution6in-bse-voting:TotalShareholdingMember SBFC2024-06-28 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SBFC INE423Y01016 Sbfc Finance Limited AGM 2024-06-28 139886 0 0 0 54 6 Ordinary false To Receive, Consider and Adopt Audited Standalone and Consolidated Financial Statements of the Company for the year ended 31st March, 2024 and the reports of the Board of Directors and the auditors thereon 592813525 592813525 100 592813525 0 100 0 592813525 0 0 0 0 0 0 592813525 0 0 0 0 0 0 592813525 592813525 100 592813525 0 100 0 226005830 194518168 86.07 194518168 0 100 0 226005830 0 0 0 0 0 0 226005830 0 0 0 0 0 0 226005830 194518168 86.07 194518168 0 100 0 255098850 146620697 57.48 146619955 742 100 0 255098850 4187628 1.64 4187628 0 100 0 255098850 0 0 0 0 0 0 255098850 150808325 59.12 150807583 742 100 0 1073918205 938140018 87.36 938139276 742 100 0 Ordinary false To appoint a director in place of Mr. Jonathan Tadeusz Tatur (DIN 08639243), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment 592813525 592813525 100 592813525 0 100 0 592813525 0 0 0 0 0 0 592813525 0 0 0 0 0 0 592813525 592813525 100 592813525 0 100 0 226005830 194518168 86.07 194434318 83850 99.96 0.04 226005830 0 0 0 0 0 0 226005830 0 0 0 0 0 0 226005830 194518168 86.07 194434318 83850 99.96 0.04 255098850 146620697 57.48 146616624 4073 100 0 255098850 4187628 1.64 4187628 0 100 0 255098850 0 0 0 0 0 0 255098850 150808325 59.12 150804252 4073 100 0 1073918205 938140018 87.36 938052095 87923 99.99 0.01 Ordinary false To appoint a Director in place of Mr. Aseem Dhru (DIN: 01761455), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment 592813525 592813525 100 592813525 0 100 0 592813525 0 0 0 0 0 0 592813525 0 0 0 0 0 0 592813525 592813525 100 592813525 0 100 0 226005830 194518168 86.07 194306851 211317 99.89 0.11 226005830 0 0 0 0 0 0 226005830 0 0 0 0 0 0 226005830 194518168 86.07 194306851 211317 99.89 0.11 255098850 112462528 44.09 112458721 3807 100 0 255098850 4187628 1.64 4187628 0 100 0 255098850 0 0 0 0 0 0 255098850 116650156 45.73 116646349 3807 100 0 1073918205 903981849 84.18 903766725 215124 99.98 0.02 Ordinary false To appoint M/s. M M Nissim & Co. LLP, Chartered Accountants (ICAI firm registration number: 107122W/W100672) as the statutory auditors of the Company 592813525 592813525 100 592813525 0 100 0 592813525 0 0 0 0 0 0 592813525 0 0 0 0 0 0 592813525 592813525 100 592813525 0 100 0 226005830 194518168 86.07 194187225 330943 99.83 0.17 226005830 0 0 0 0 0 0 226005830 0 0 0 0 0 0 226005830 194518168 86.07 194187225 330943 99.83 0.17 255098850 146620697 57.48 146617585 3112 100 0 255098850 4187628 1.64 4187628 0 100 0 255098850 0 0 0 0 0 0 255098850 150808325 59.12 150805213 3112 100 0 1073918205 938140018 87.36 937805963 334055 99.96 0.04 Special false Issuance of Non-Convertible Debentures and / or Bonds 592813525 592813525 100 592813525 0 100 0 592813525 0 0 0 0 0 0 592813525 0 0 0 0 0 0 592813525 592813525 100 592813525 0 100 0 226005830 194518168 86.07 194077514 440654 99.77 0.23 226005830 0 0 0 0 0 0 226005830 0 0 0 0 0 0 226005830 194518168 86.07 194077514 440654 99.77 0.23 255098850 146619557 57.48 146616293 3264 100 0 255098850 4187628 1.64 4187628 0 100 0 255098850 0 0 0 0 0 0 255098850 150807185 59.12 150803921 3264 100 0 1073918205 938138878 87.36 937694960 443918 99.95 0.05 Special false Approval of SBFC Stock Option Policy 2024 – I 592813525 592813525 100 592813525 0 100 0 592813525 0 0 0 0 0 0 592813525 0 0 0 0 0 0 592813525 592813525 100 592813525 0 100 0 226005830 194518168 86.07 180048825 14469343 92.56 7.44 226005830 0 0 0 0 0 0 226005830 0 0 0 0 0 0 226005830 194518168 86.07 180048825 14469343 92.56 7.44 255098850 146620417 57.48 146609620 10797 99.99 0.01 255098850 4187628 1.64 4187628 0 100 0 255098850 0 0 0 0 0 0 255098850 150808045 59.12 150797248 10797 99.99 0.01 1073918205 938139738 87.36 923659598 14480140 98.46 1.54