Outcome of 30th AGM held on Sep 29, 2025
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SRG Fingrow Finance Ltd held its 30th AGM on Monday, September 29, 2025, at its registered office in Udaipur, Rajasthan, from 12:15 p.m. to 12:45 p.m. A total of 10 members were present, meeting the required quorum, and all 5 directors attended, including the Managing Director, Whole Time Director, 2 Independent Directors, and 1 Non-Executive Director. Two ordinary resolutions were tabled: adoption of the audited financial statements for the financial year ended March 31, 2025, and the re-appointment of Mrs. Richa Bhandari (DIN: 08197563) as Non-Executive Director, who retires by rotation. Members were informed that there were no qualifications or adverse comments in the statutory or secretarial auditor's reports. Remote e-voting was open from September 26 to September 28, 2025, with Mr. Amit Jalan appointed as Scrutinizer; the voting results are to be declared within 48 hours.
This is a routine procedural disclosure confirming the AGM was conducted in compliance with SEBI and Companies Act rules, with no negative auditor remarks. Investors should await the declared voting results for confirmation of the two resolutions, but no material stock-moving news is expected from this filing.