SRG Housing Finance Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 06, 2025
SRGHFL · price
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Awaiting price reaction for this filing.
SRG Housing Finance held its 26th AGM on August 6, 2025, conducted via video conferencing from 12:15 PM to 12:37 PM, with 20 members in attendance. Six resolutions were transacted, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Vinod Kumar Jain as Managing Director for 3 more years (till May 6, 2028), and re-appointment of Mrs. Seema Jain (wife of the MD) as Non-Executive Director liable to retire by rotation. A new Independent Director, Ms. Krati Jain, was appointed for 5 years, and M/s. Shivhari Jalan & Co was appointed as Secretarial Auditor for 5 years (FY26 to FY30). A special resolution was also passed to revise the remuneration of related party Mr. Archis Jain (CEO). The detailed voting results on these resolutions are pending and will be filed separately.
This is largely a routine procedural filing, but investors should watch for the upcoming voting results, especially on the special resolutions concerning the MD's re-appointment and the revision in remuneration for the CEO (a related party). Approval of the related-party remuneration is a governance point worth monitoring, though the MD's continuation provides leadership stability for the next 3 years.