Announced Tue, 30 Sept · 18:22 IST

Please find attached Voting Results and Scrutinizer''s Report

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

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.

Likely market impact

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.