S R G Securities Finance Ltd

SRG Fingrow Finance Ltd has announced its 31st Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 12:15 PM at its registered office in Udaipur. 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 Mr. Vinod K. Jain as Managing Director. The e-voting period will be from September 27 to September 29, 2026, with a cut-off date of September 23, 2026. The Register of Members and Share Transfer books will be closed from September 23 to September 30, 2026, for the AGM.

SRG Fingrow Finance Ltd has announced its 31st Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 12:15 P.M. at its registered office in Udaipur, Rajasthan. The company has also released its Annual Report for the Financial Year 2025-26. Key agenda items include the adoption of audited financial statements for FY 2025-26 and the re-appointment of Mr. Vinod K. Jain as Director. The notice of the AGM and Annual Report are available on the company's website and the BSE India website. The Register of Members and Share Transfer books will be closed from September 23 to September 30, 2026, for the AGM.

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.

SRG Fingrow Finance Ltd's board approved the audited financial results for the half year and year ended March 31, 2026. The company reported revenue from operations of ₹117.97 lakhs and a net profit after tax of ₹21.39 lakhs for the year ended March 31, 2026. The results were reviewed in a board meeting held on May 27, 2026.

SRG Fingrow Finance Ltd announced audited financial results for the half year and year ended March 31, 2026. Key figures include total income from operations of ₹120.48 Lakhs for the year ended March 2026, and a net profit after tax of ₹21.39 Lakhs. The results were approved in a board meeting held on May 27, 2026.

SRG Fingrow Finance Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will reopen 48 hours after the public announcement of the audited financial results.

SRG Fingrow Finance Ltd has disclosed under 31(4) of SEBI (SAST) Regulations, 2011 that the Promoter and Promoter Group, including individuals and entities such as Vinod Kumar Jain, Seema Jain, Rajesh Jain, Jikisha Jain, Vinod Jain HUF, Archis Jain, Hriday Jain, Genda Lal Jain HUF, SRG Housing Finance Limited, Rhythm Consultants Private Limited, Ambitious Associates Private Limited, Aarti Jain, Ravi Parsmal Jain, and Pushpa Jain, did not create any encumbrances directly or indirectly during the Financial Year Ended 2025-26. This disclosure was made by Vinod K. Jain, Authorised Signatory on behalf of the Promoter and Promoter Group.

SRG Fingrow Finance Ltd. announced the re-appointment of Mr. Dilip Kumar Singhvi as an Independent Director for a second term of five consecutive years, from 17th July 2026 to 17th July 2031, subject to shareholder's approval. Mr. Singhvi has extensive experience in the banking sector, spanning credit management, risk assessment, collections monitoring, and resolution of customer grievances. He holds a B.Sc, M.Com, MBA, and CAIIB, and has completed multiple courses on Mutual Funds conducted by NISM.

SRG Fingrow Finance Ltd has announced the closure of its trading window, in accordance with the Company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Designated Persons' and SEBI (Prohibition of Insider Trading) Regulation 2015. The closure will be effective from 1st April 2026 until 48 hours after the announcement of audited financial results for the quarter and year ended March 31, 2026. During this period, designated persons, including promoters, directors, key managerial personnel, designated employees, connected persons, and their Immediate Relatives, are prohibited from engaging in any transaction for dealing/trading in the securities of the Company.

SRG Fingrow Finance Ltd has reported its unaudited financial results for the half year ended on September 30, 2025. The company's total revenue from operations stands at ₹ 6,499 Lakhs. The review report, conducted in accordance with the Standard on Review Engagement (SRE) 2410, indicates that nothing has come to the attention of the auditors that causes them to believe that the statement contains any material misstatement. The company's earnings per share (EPS) (of Rs. 10/- each) is ₹ 9.39 for the half year.