Please Find attached Outcome of EGM held on 26.05.2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
SRG Fingrow Finance Ltd held an Extra-Ordinary General Meeting on May 26, 2025 at 12:15 PM at its registered office in Udaipur, Rajasthan, which concluded at 12:50 PM. A total of 10 members attended, along with four directors including Managing Director Vinod Kumar Jain and Independent Director Suresh Kumar Porwal, who chaired the meeting. Only one resolution was placed before shareholders: approval to change the company's name and make corresponding amendments to the Memorandum and Articles of Association — this explains why the BSE listing now shows 'SRG Fingrow Finance Ltd' while the document itself still uses the older name 'S R G Securities Finance Limited'. Remote e-voting was open from May 23 to May 25, 2025, and Mr. Shiv Hari Jalan was appointed as the scrutinizer. The voting results combined with the scrutinizer's report were to be announced within 48 hours of the EGM's conclusion.
The filing itself is procedural and largely neutral for shareholders; the name change is a cosmetic rebranding with no direct effect on financials or shareholding. Investors should watch for the formal voting results and any subsequent disclosure explaining the rationale for the new identity.