Corrigendum to the Notice of 30th AGM to be held on 29th Sep 2025
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SRG Fingrow Finance Ltd has issued a corrigendum to the Notice of its 30th Annual General Meeting, correcting an inadvertent error in the original notice dispatched on September 6, 2025. The original notice incorrectly stated that the AGM would be held 'through VC' (video conference); the corrigendum clarifies that the 30th AGM will now be conducted in physical mode only. The AGM is scheduled for Monday, September 29, 2025 at 12:15 PM IST at the company's registered office in Udaipur, Rajasthan. Remote e-voting through NSDL will remain available from September 26, 2025 (9:00 AM) to September 28, 2025 (5:00 PM). All other contents of the original AGM Notice remain unchanged, and the corrigendum forms an integral part of the Notice.
Shareholders who had planned to attend remotely via video conference will need to be physically present at the Udaipur registered office or vote through remote e-voting during the September 26-28 window. This is a procedural correction with no financial or business impact on the company or shareholders.