Baid Finserv Ltd
Board Meeting Intimation for Considering And Approving The Raising Of Funds By Issuance Of Fully Paid-Up Equity Shares By Way Of Rights Issue
03:59 PM, 2nd Sep 2025
Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (LODR) Regulations 2015 we hereby intimate that a meeting of the Board of Directors of the Company will be held on Monday September 08 2025 at 11:00 A.M. at the registered office of the Company situated at Baid House IInd Floor 1 Tara Nagar Ajmer Road Jaipur- 302006 (Rajasthan)inter alia:-1. To consider and approve the raising of funds by issuance of fully paid-up equity shares by way of rights issue to the existing eligible equity shareholders of the company and fix quantum of the issue as may be permitted under applicable law and subject to any regulatory/ statutory approvals asmay be required;2. To constitute Rights Issue Committee as an analogous authority empowered to take necessary actions and to decide terms and conditions in the matter of rights issue of the Company;3. To approve the objects of the Rights Issue.