
AGM/EGM1 Sept 2026, 06:40 pm
SRG Housing Finance Announces 27th AGM on Sep 28, 2026
AI Summary
SRG Housing Finance Ltd has announced its 27th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 12:15 PM. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26. Key agenda items include the adoption of audited financial statements and the re-appointment of a director retiring by rotation. The e-voting period will be from September 25 to September 27, 2026, with a cut-off date of September 22, 2026. The Register of Members and Share Transfer books will be closed from September 22 to September 28, 2026.
Key Highlights
- 27th AGM scheduled for September 28, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 released.
- E-voting available from September 25-27, 2026.
- Register of Members closed September 22-28, 2026.
Price Impact
More from SRGHFL