Outcome of Board meeting 28.04.2025
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The Board of Directors of S R G Securities Finance Limited, held on April 28, 2025, approved a proposed change in the company's name to 'SRG Fingrow Finance Limited.' The new name is subject to confirmation from the Ministry of Corporate Affairs (MCA), approval from the Reserve Bank of India (RBI), and consent from shareholders via a postal ballot. The Board also approved the postal ballot notice to seek shareholder approval for the name change and corresponding amendments to the Memorandum and Articles of Association. The change reflects a potential repositioning of the company's brand identity, pending all regulatory clearances.
This is a corporate identity change with no direct impact on financials, share price, or shareholder value in the short term. Shareholders will have the opportunity to vote on the name change through the postal ballot process.