Please find enclosed Scrutinizer report with voting results
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Awaiting price reaction for this filing.
S R G Securities Finance Limited held an Extra Ordinary General Meeting on May 26, 2025, where shareholders approved a special resolution to change the name of the company and accordingly alter the Memorandum and Articles of Association. The resolution was passed with 100% votes in favour — all 32,59,000 valid votes cast by 10 members through poll, with no votes against and no e-voting participation. The Scrutinizer, Shiv Hari Jalan & Co., confirmed the resolution was passed with the requisite majority. The voting results have also been uploaded on the company's website.
This is a routine corporate name change approved by shareholders with unanimous support. It does not affect share value, capital structure, or shareholder rights — only the company's brand name and related legal documents will change.