SG Finserve Ltd

SG Finserve Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-2026, as required by SEBI regulations. The report, which forms part of the company's Annual Report, details SG Finserve's commitment to responsible and inclusive financial growth. The company emphasizes its focus on providing tailored financial solutions to underserved segments, promoting digital services to minimize environmental impact, and fostering employee well-being. Strong governance, ethical conduct, and risk management are highlighted as foundational to their sustainability framework. The BRSR will be available on the company's website.

SG Finserve Ltd has filed its Annual Report for the Financial Year 2025-26 with the stock exchanges, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, themed 'MSME Leveraging Momentum', details the company's performance, corporate overview, and financial statements. It highlights the company's role in powering India's MSME growth engine through precision, discipline, and digital innovation. The report is available on the company's website and will be sent to shareholders via email or a web-link. Key sections include Management Discussion and Analysis, Corporate Governance, and Financial Statements.

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.

SG Finserve Ltd disclosed that Sanjay Gupta, a member of the Promoter Group, acquired 1,550,000 equity shares. The acquisition occurred on April 27, 2026, through an off-market gift transaction. This disclosure was made in "Form C" as per Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. Post-acquisition, Sanjay Gupta's holding in the company stands at 1,550,000 equity shares, representing 0.235% of the total shareholding. The transaction value is not applicable as it was a gift, but the closing market price on the transaction date was ₹547.70 per share.

Sanjay Gupta, a promoter of SG Finserve Limited, has acquired 15,50,000 equity shares, representing 2.35% of the company's paid-up equity share capital. The acquisition was made off-market by way of a gift on April 27, 2026. This transaction increased the combined holding of Sanjay Gupta and persons acting in concert (PACs) from 52.27% to 55.38% of the company's total voting rights. The disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SG Finserve Ltd has submitted the Monitoring Agency Report for the quarter ended March 31, 2026, concerning the utilization of proceeds from its ₹450 crore preferential issue. CARE Ratings Limited, the appointed Monitoring Agency, confirmed that there was no deviation from the stated objects of the issue. The report, which ensures compliance with SEBI regulations, was reviewed and approved by the company's Audit Committee and Board of Directors on April 16, 2026.

SG Finserve Ltd has announced its Audited Financial Results for the quarter and full year ended March 31, 2026. The company also released an Investor Presentation titled "Turning Momentum into Leadership" which provides a detailed overview of its performance. The presentation includes sections on performance updates (quarter-on-quarter and year-on-year analysis, FY26 milestones, and a financial snapshot), future readiness (focus on scalability, sustainability, market presence, and guidance), and the leadership team. These documents are available on the company's official website for investor reference.

SG Finserve Ltd's Board of Directors, at its meeting on April 16, 2026, approved the appointment of Mr. Deepak Kumar as an Additional Director in the Non-Executive - Non-Independent Director-Chairperson category. His appointment is effective from April 16, 2026, and is subject to shareholder approval. Mr. Kumar, a Chartered Accountant with over two decades of experience in finance and corporate strategy, currently serves as Whole Time Director and Group CFO at APL Apollo Tubes Limited. The board also approved the Audited Financial Results for the quarter and year ended March 31, 2026, along with other regulatory disclosures.

SG Finserve Ltd's Board of Directors, at its meeting on April 16, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The board also approved the appointment of Mr. Deepak Kumar as an Additional Director in the category of Non-Executive - Non-Independent Director-Chairperson, effective April 16, 2026, subject to shareholder approval. Mr. Kumar, a Chartered Accountant with over two decades of experience, currently serves as Whole Time Director and Group CFO at APL Apollo Tubes Limited. The financial results include the Statement of Assets and Liability and Cash Flow statements, accompanied by an unmodified audit report from M/s. S.P. Chopra & Co. Additionally, disclosures regarding the utilization of issue proceeds and security cover for listed Non-Convertible Securities were provided.

SG Finserve Ltd's Board of Directors, at its meeting on April 16, 2026, approved the Audited Financial Results for the quarter and year ended March 31, 2026. The company also announced the appointment of Mr. Deepak Kumar (DIN: 03056481) as an Additional Director in the Non-Executive - Non-Independent Director-Chairperson category, effective April 16, 2026, subject to member approval. The financial results, including the Statement of Assets and Liability and Cash Flow statements, along with the Audit Report by M/s. S.P. Chopra & Co., Statutory Auditors, were enclosed. The audit reports carry an unmodified opinion. Additionally, disclosures regarding the utilization of issue proceeds and security cover for listed Non-Convertible Securities were provided.