Extra-Ordinary General Meeting to be held on 22nd June 2026, Please find attached EGM Notice in this regard.
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Awaiting price reaction for this filing.
SRG Fingrow Finance Ltd (Scrip: SRGFFL, Code: 536710) has convened an EGM on June 22, 2026 at 12:15 PM at its registered office in Udaipur. The only item of special business is the re-appointment of Mr. Dilip Kumar Singhvi (DIN: 09240489) as a Non-Executive Independent Director for a second term of five years, from July 17, 2026 to July 16, 2031. Mr. Singhvi, aged 71, has over 36 years of banking and financial sector experience (B.Sc, M.Com, MBA, CAIIB). The re-appointment has been recommended by the Nomination and Remuneration Committee and approved by the Board on March 25, 2026, based on a positive performance evaluation. The resolution requires a Special Resolution (75% shareholder approval) to pass. Remote e-voting opens June 19 and closes June 21, 2026, with a cut-off date of June 15, 2026.
This is a routine governance item; the re-appointment of a senior independent director with extensive banking experience is neutral-to-positive for the company. No material impact on stock price expected from this filing alone.