Please find attached Voting Results and Scrutinizer''s Report
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SRG Fingrow Finance Ltd held its 30th Annual General Meeting on September 29, 2025, in Udaipur. Two ordinary resolutions were put to vote: (1) adoption of audited financial statements for the financial year ended March 31, 2025, and (2) re-appointment of Ms. Richa Bhandari (DIN: 08197563) as a director who retires by rotation. Both resolutions were passed with 100% votes in favour. Out of 23,94,100 total shares, 19,67,730 shares (82.19%) were polled through a combination of remote e-voting and physical poll. Promoters holding 23,57,600 shares voted entirely in favour, while public non-institutional shareholders holding 36,500 shares also voted 100% in favour. No votes were cast against either resolution, and there were no invalid votes.
This is a routine regulatory disclosure. Since both resolutions passed with unanimous support and involve standard agenda items (financial statements adoption and director re-appointment), there is no material impact on shareholders or the stock price.