SRG Housing Finance Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 06, 2025 Further, the company has informed the Exchange regarding voting results.
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SRG Housing Finance Limited submitted the voting results of its 26th Annual General Meeting held on August 06, 2025, via video conferencing. Six resolutions were put to vote, and all were passed with overwhelming majority (over 99.9% in favour). Key resolutions included adoption of audited financial statements for FY25, re-appointment of Mrs. Seema Jain as Director, appointment of Ms. Krati Jain as Independent Director, re-appointment of Mr. Vinod Kumar Jain as Managing Director, revision in remuneration of related party Mr. Archis Jain, and appointment of M/s. Shivhari Jalan & Co as Secretarial Auditor. Total equity shares stood at 1.56 crore with 2,633 shareholders on the cut-off date. Voting turnout was modest, with only about 23.8% of total shares polled for most resolutions and just 4.19% of public non-institutional shares participating.
All routine and governance resolutions passed smoothly, signalling stable promoter control and shareholder support. The re-appointment of the Managing Director and revision of a related party's remuneration reflect continuity in management. Low public participation means outcomes were largely driven by promoter votes, which is typical for closely-held companies.