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The Annexure

Desk› Financial Services› V B Desai Financial Services Ltd

V B Desai Financial Services Ltd

BSE 511110 VBDESAI INE848D01018
Financial Services Financial Services Finance Other Financial Services

Filing rhythm · 60 trading days

12 filings · 6 material · busiest 2026-07-29 and 2026-08-24

What it files

KMP3 General1 AGM / EGM1 Annual Report1 Change in Management1 Board Outcome1 Results1 Board Meeting1

Filings

12 in the window

  1. 24 August 2026

    General

    Book Closure For AGM

    Book closure intimation is attached.

    Company Update / General View filing →

  2. 24 August 2026

    AGM / EGM

    Notice Of Annual General Meeting

    Notice for the Annual General Meeting to be held on 17th September 2026 is attached.

    AGM/EGM / AGM View filing →

  3. 24 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    The 40th Annual Report for FY 2025-26 is attached.

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

  4. 17 August 2026

    Change in Management

    Change in Management

    The details of appointment of Mr. Suraj R. Vishwakarma, Independent Director and Mr. Hemendra J. Shroff as Executive Director cum Chief Financial Officer and reconstitution of various ....

    Company Update / Change in Management View filing →

  5. 10 August 2026

    KMP

    Demise

    We hereby to inform the sad demise of Mr. Shashank Shripad Vijayakar, the Chief Financial Officer of the Company, a Key Managerial Person, as per attachment.

    Company Update / Demise View filing →

  6. 30 July 2026

    KMP

    Cessation

    Further to our submission dated 29th July 2026, submitting the letter of of resignation with the names of directorship in other listed companies of the resigned director.

    Company Update / Cessation View filing →

  7. 29 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th July 2026

    The outcome of the Board Meeting held on 29th July 2026 is attached herewith.

    Board Meeting / Outcome of Board Meeting View filing →

  8. 29 July 2026

    Results

    Unaudited Financial Results For The Quarter Ended On 30Th June 2026.

    Unaudited financial results for the quarter ended on 30th June 2026 is attached.

    Result / Financial Results View filing →

  9. 29 July 2026

    KMP

    Updated Outcome Of Board Meeting Held On

    The updated outcome of Board Meeting held on 29th July 2026 with letter of resignation of Mr. Nilesh R. Doshi is attached herewith.

    Company Update / Cessation View filing →

  10. 17 July 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting To Approve Unaudited Financial Results

    V B Desai Financial Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve Board Meeting ....

    Board Meeting / Board Meeting View filing →

  11. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) Regulations is attached herewith.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  12. 29 June 2026

    Trading Window

    Closure of Trading Window

    Trading window for dealing in the shares of the Company for the Designated Persons shall be closed from 01st July 2026 till 48 hours of approval of unaudited financial results ending on ....

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