SG Finserve Limited has informed the Exchange about Pre notice advertisement intimation of notice of 31st AGM
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Awaiting price reaction for this filing.
SG Finserve Limited has submitted copies of newspaper advertisements to the stock exchanges regarding its 31st Annual General Meeting. The 31st AGM is scheduled to be held on Tuesday, 23rd September 2025, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The advertisements were published on 28th August 2025 in Financial Express (English edition) and Jansatta (Hindi edition). The filing is made under SEBI LODR Regulation 30 read with Ministry of Corporate Affairs and SEBI circulars permitting virtual AGMs. The company is led by Ms. Ritu Nagpal, Company Secretary and Compliance Officer.
This is a routine compliance filing to inform shareholders about the upcoming AGM. It carries no material impact on the stock price, but retail shareholders should note the 23rd September 2025 AGM date and the virtual mode of attendance.