SRG Housing Finance Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 06, 2025
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SRG Housing Finance Limited has notified that its 26th Annual General Meeting (AGM) will be held on Wednesday, August 6, 2025 at 12:15 PM through video conferencing (VC). Shareholders can cast votes electronically from August 3, 2025 (9:00 AM) to August 5, 2025 (5:00 PM), with the cut-off date for e-voting eligibility being July 30, 2025. The AGM will consider adopting the audited financial statements for FY 2024-25 and the re-appointment of Mrs. Seema Jain, who retires by rotation. Key special business includes the appointment of Ms. Krati Jain as Independent Director for 5 years (till May 13, 2030), the re-appointment of Mr. Vinod Kumar Jain as Managing Director for another 3 years (May 7, 2025 to May 6, 2028) with a fixed annual salary of ₹216 Lakhs plus profit-linked incentives, and a revision in the remuneration of related party Mr. Archis Jain (CEO) with a monthly basic salary range of ₹7.5–12 Lakhs. M/s. Shivhari Jalan & Co has been proposed as the new Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30. The Register of Members and Share Transfer books will remain closed from July 30, 2025 to August 6, 2025.
This is a routine AGM notice with several important resolutions requiring shareholder approval, particularly the re-appointment of the Managing Director and revision of CEO remuneration. Investors should review these resolutions carefully and exercise their e-voting rights before August 5, 2025. Share trading and transfer activity will be frozen during the book closure period from July 30 to August 6, 2025.