SG Finserve Ltd Announces 32nd AGM on June 30, 2026

SG Finserve Ltd has issued a notice for its 32nd Annual General Meeting (AGM) to be held on Tuesday, June 30, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, the re-appointment of Mr. Rohan Gupta as a director, the appointment of Mr. Deepak Kumar as a Non-Executive Non-Independent Director, and the approval of remuneration for Mr. Deepak Kumar in the form of up to 3,00,000 Employee Stock Options (ESOPs) over five years.