Announced Tue, 30 Jun · 13:29 IST

32nd AGM held: 5 resolutions including related party transactions

Board & Shareholder Meetings View source PDF

SGFIN · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+10.4%1-day move

₹601.30

prior close

₹611.55

base price

In-mkt

timing

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-0.0——+0.2+10.4+9.5+12.6+12.3+12.3+9.5+12.5———

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AI summary

SG Finserve held its 32nd AGM on June 30, 2026 via video conferencing. Five resolutions were proposed: adoption of FY26 audited financials, re-appointment of Mr. Rohan Gupta, appointment and remuneration of Mr. Deepak Kumar as Non-Executive Non-Independent Director, and approval of material related party transactions for factoring and channel finance. Voting was done through remote e-voting from June 27-29, 2026. Results are awaited. The meeting was chaired by Mr. Deepak Kumar and concluded at 11:36 AM.

Likely market impact

Key item: approval sought for material related party transactions in factoring and channel finance. Voting results pending.