Please find attached notice of 30th AGM along with annual report for financial year 2024-25
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SRG Fingrow Finance Ltd (listed on BSE SME, formerly known as S R G Securities Finance Ltd) has filed the notice of its 30th AGM along with the Annual Report for FY 2024-25. The AGM is scheduled for Monday, September 29, 2025 at 12:15 PM at the registered office in Udaipur, Rajasthan. E-voting window is September 26-28, 2025 with cut-off date of September 22, 2025. Key financials: Gross Income fell to Rs. 130.32 lakh from Rs. 145.95 lakh, Profit Before Tax dropped to Rs. 45.75 lakh from Rs. 62.21 lakh, and Profit After Tax declined to Rs. 34.83 lakh from Rs. 47.14 lakh. However, the loan portfolio grew 9.01% to Rs. 781.85 lakh from Rs. 717.25 lakh. The company has no outstanding bank borrowings and declared no dividend, preferring to retain earnings. Ms. Richa Bhandari (Non-Executive Director) is up for re-appointment by rotation.
Despite loan portfolio growth, profitability declined year-on-year which may concern shareholders. No dividend means no immediate cash return, though retained earnings could support future growth. The AGM is a routine governance event with no special business.