SRG Fingrow Finance EGM on June 22, 2026, for Independent Director re-appointment

SRG Fingrow Finance Limited will hold an Extra-Ordinary General Meeting (EGM) on Monday, June 22, 2026, at 12:15 p.m. at its registered office in Udaipur. The primary agenda is to consider and pass a special resolution for the re-appointment of Mr. Dilip Kumar Singhvi (DIN: 09240489) as a Non-executive Independent Director for a second term of five consecutive years, from July 17, 2026, to July 16, 2031. The company is providing remote e-voting facilities, which will commence on June 19, 2026, at 9:00 a.m. and conclude on June 21, 2026, at 5:00 p.m. Members can also vote physically at the EGM. The cut-off date for determining voting rights is June 15, 2026.