SG Finserve Limited has informed the Exchange about change in Management
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SG Finserve Limited informed the exchanges about three decisions taken at its 31st Annual General Meeting held on September 23, 2025. Members approved the appointment of M/s Parikh & Associates as Secretarial Auditors for a 5-year term till the 36th AGM in 2030. M/s AKGVG and Associates completed their term as Statutory Auditors at the AGM, and M/s S.P. Chopra & Company has been appointed as the new Statutory Auditor for 3 years till the 34th AGM in 2028. Additionally, Ms. Asha Anil Agarwal (DIN: 09722160) was re-appointed as a Non-Executive Independent Director for a second term of 5 years from September 1, 2025.
This is a routine corporate governance update involving normal auditor rotation at the AGM and the re-appointment of an existing independent director. No material impact on shareholders or stock price is expected, as these are standard compliance-driven changes.