SRG Fingrow Finance Ltd

BSE: 536710

2

total announcements

536710.BO · 15 min delayed

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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