SRG HOUSING FINANCE LTD.

SRG Housing Finance Ltd announced the outcome of its Board meeting held on August 05, 2026. The Board considered, approved, and took on record the Un-audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from the Statutory Auditors. The company also provided disclosures as per SEBI LODR Regulations, including security cover and related party transactions (not applicable for this quarter). The meeting commenced at 12:15 PM and concluded at 1:35 PM.

SRG Housing Finance Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record the financial results along with the Limited Review Report from the Statutory Auditors. The company also provided disclosures as per SEBI LODR Regulations, including security cover and related party transactions (not applicable for this quarter). The meeting commenced at 12:15 PM and concluded at 1:35 PM.

SRG Housing Finance Ltd has announced that its Board of Directors will convene on August 5, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. Concurrently, the company has informed about the closure of the trading window for its securities, effective from July 1, 2026, and it will remain shut until 48 hours post the public announcement of the financial results. This measure aligns with SEBI regulations to prevent insider trading.

SRG Housing Finance Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI regulations and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter ending June 30, 2026. All designated persons, including promoters, directors, KMPs, connected persons, and their immediate relatives, are prohibited from trading in the company's shares during this period.

SRG Housing Finance Ltd reported its financial results for the quarter and year ended March 31, 2026. The company's AUM crossed ₹1,000 crore, supported by disbursement, NII, and PAT growth. In Q4-FY26, disbursements grew by 31.11% YoY to ₹139.61 Cr, NII increased by 33.27% YoY to ₹28.00 Cr, and PAT rose by 49.43% YoY to ₹9.25 Cr. The company maintained a capital adequacy ratio of 38.62%.

SRG Housing Finance Ltd's Board of Directors approved and recorded the audited financial results for the quarter and year ended March 31, 2026, along with the auditor's report. The board meeting, held on May 11, 2026, also addressed regulatory disclosures under SEBI LODR Regulations, including security cover, related party transactions, and a declaration on unmodified opinion on the auditor's report. The company affirmed it has not defaulted on loan or debt security obligations.

SRG Housing Finance Ltd. has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results at a meeting held on May 11, 2026. The company has also confirmed that it has not defaulted on any loan or debt security obligations. The auditor's report has an unmodified opinion.

SRG Housing Finance Ltd has scheduled a Board of Directors meeting on May 11, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the public announcement of the audited financial results. The information is available on the company's website.

SRG Housing Finance Ltd's Board of Directors, in a meeting on April 23, 2026, approved a proposal to increase the company's borrowing powers under Section 180(1)(c) of the Companies Act, 2013, up to an amount not exceeding ₹2,500 Crores. Additionally, the Board also approved the creation of charges on movable and immovable assets to secure borrowings up to the same limit of ₹2,500 Crores, including existing borrowings. Both approvals are subject to the consent of the company's shareholders, for which a postal ballot notice will be issued shortly.

SRG Housing Finance Ltd. announced that the Promoter and Promoter Group did not create any encumbrances directly or indirectly during the Financial Year Ended 2025-26, as per the disclosure under regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The announcement was made by Mr. Vinod K. Jain, Authorised Signatory, on behalf of the Promoter and Promoter Group.