SRG Fingrow Finance Ltd

BSE: 536710

6

total announcements

536710.BO · 15 min delayed

BSEAGM/EGMMgmt Change30 Sept 2026

SRG Fingrow Finance Ltd

Outcome of 31st AGM of the Company

SRG Fingrow Finance Ltd held its 31st Annual General Meeting (AGM) on September 30, 2026, with 11 members present. The meeting was conducted by Chairman Suresh Kumar Porwal, and resolutions were passed for the audited financial statements and the re-appointment of Vinod K. Jain as Managing Director.

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BSEInsider Trading / SAST22 Sept 2026

SRG Fingrow Finance Ltd

Intimation of Trading Window Closure

SRG Fingrow Finance Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the announcement of its audited half-yearly results for September 30, 2026, as per its internal procedures and SEBI regulations.

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BSEAGM/EGM23 Jun 2026

SRG Fingrow Finance Ltd

Please find attached Scrutinizer Report along with Voting Results in connection with EGM held on 22.06.2026

SRG Fingrow Finance Ltd has submitted the Voting Results and Scrutinizer's Report for its Extra-Ordinary General Meeting (EGM) held on June 22, 2026. The company announced that all resolutions proposed during the EGM were successfully passed by the members with the requisite majority. This disclosure confirms the formal approval of the EGM's agenda items, indicating standard corporate governance adherence.

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BSEAGM/EGMMgmt Change22 Jun 2026

SRG Fingrow Finance Ltd

Please find attached Outcome of EGM held on 22.06.2026

SRG Fingrow Finance Ltd held its Extra-Ordinary General Meeting (EGM) on June 22, 2026, to consider the re-appointment of Mr. Dilip Kumar Singhvi as an Independent Director. Mr. Singhvi, who possesses over 36 years of banking experience and holds qualifications including B.Sc, M.Com, MBA, and CAIIB, brings expertise in credit management and risk assessment. He has been re-appointed for a second term of five years, effective from July 17, 2026, to July 16, 2031. The EGM proceedings adhered to SEBI (LODR) Regulations, with voting results to be announced subsequently.

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