Notice of 30th AGM to be held on 29th Sep 2025
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SRG Fingrow Finance Limited has notified BSE that its 30th Annual General Meeting will be held on Monday, September 29, 2025 at 12:15 PM at the registered office in Udaipur, Rajasthan. The only ordinary business items are adoption of audited financial statements for FY ended March 31, 2025 and re-appointment of Ms. Richa Bhandari (DIN: 08197563), a Non-Executive Director who retires by rotation. Remote e-voting via NSDL will be open from September 26 (9:00 AM) to September 28 (5:00 PM), with the cut-off date set as September 22, 2025. No special business is on the agenda.
Routine AGM notice with no special resolutions means no immediate material action for shareholders beyond attending/voting and approving FY25 accounts. The declining profits year-on-year may concern investors, though loan-book growth of 9% signals business expansion. Shareholders should note the book closure from September 22-29, 2025, during which no share transfers will be processed.