AGM/EGM2 Sept 2026, 10:35 am
SRG Housing Finance Announces 27th AGM on Sep 28, 2026
AI Summary
SRG Housing Finance Ltd has announced its 27th Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 12:15 PM. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26 and the re-appointment of a director retiring by rotation. The company has also informed that its Register of Members and Share Transfer books will remain closed from September 22 to September 28, 2026, for the purpose of the AGM. E-voting will be open from September 25 to September 27, 2026.
Key Highlights
- 27th AGM scheduled for September 28, 2026, via VC/OAVM.
- Audited financial statements for FY 2025-26 to be adopted.
- Director Mrs. Garima Soni up for re-appointment.
- Register of Members closed Sep 22-28 for AGM purposes.
- E-voting window: Sep 25 - Sep 27, 2026.
Price Impact
More from SRGHFL