SRG Fingrow Finance Ltd (SRGFFL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by SRG Fingrow Finance Ltd on NSE and BSE, with an AI summary of each filing.
Submission of Scrutinizer Report along with Voting Results of 31st AGM of the company
Annual General Meeting · 02 Oct 2026, 12:23 am
Outcome of 31st AGM of the Company
Annual General Meeting · 01 Oct 2026, 2:58 am
Annual Report for the Financial Year 2025-26.
Others (Uncategorized) · 07 Sept 2026, 6:15 pm
Notice of 31st AGM along with Annual Report for the Financial Year 2025-26.
Annual General Meeting · 07 Sept 2026, 6:11 pm
Please find attached Scrutinizer Report along with Voting Results in connection with EGM held on 22.06.2026
Extra Ordinary General Meeting · 24 Jun 2026, 12:23 am
SRG Fingrow Shareholders Approve Re-appointment of Independent Director At its Extra-Ordinary General Meeting on 22nd Jun'26, SRG Fingrow Finance shareholders passed a special resolution to re-appoint Mr. Dilip Kumar Singhvi as an Independent Director. The resolution received 100% of the votes cast in favour, with a total of 1,495,650 votes polled via e-voting. This represented 27.82% of the total shares outstanding. Promoters voted with 1,438,150 shares and public shareholders with 57,500 shares. No votes were cast against the resolution, and no polling occurred at the venue.
Please find attached Outcome of EGM held on 22.06.2026
Extra Ordinary General Meeting · 22 Jun 2026, 6:31 pm
SRG Fingrow Re-appoints Independent Director for Five-Year Term SRG Fingrow Finance held an EGM on 22-Jun'26, where members considered the re-appointment of Mr. Dilip Kumar Singhvi as an Independent Director. Following the vote, he was re-appointed for a second five-year term, effective from 17-Jul'26 to 16-Jul'31. Mr. Singhvi has over 36 years of banking experience, with expertise in credit management and risk assessment. The company confirmed he is not debarred by any SEBI orders. Voting results are expected within 48 hours of the EGM's conclusion.
Extra-Ordinary General Meeting to be held on 22nd June 2026, Please find attached EGM Notice in this regard.
Extra Ordinary General Meeting · 28 May 2026, 5:56 pm
SRG Fingrow EGM to Approve Re-appointment of Independent Director SRG Fingrow Finance has called an Extra-Ordinary General Meeting (EGM) on 22 Jun'26 to approve the re-appointment of Mr. Dilip Kumar Singhvi as an Independent Director for a second five-year term, effective from 17 Jul'26 to 16 Jul'31. The board recommends the special resolution based on his performance and extensive banking experience. The cut-off date for voting eligibility is 15 Jun'26, with remote e-voting open from 19 Jun'26 to 21 Jun'26. The appointment is subject to shareholder approval.
Outcome of Board Meeting for financial results for Half Year and year ended March 31, 2026
Outcome · 27 May 2026, 8:36 pm
SRG Fingrow Finance Reports FY26 Results with Lower Net Profit SRG Fingrow Finance reported audited results for the year ended 31 Mar '26. Full-year net profit fell 38.6% YoY to ₹21.39 lakhs from ₹34.83 lakhs. Total income decreased 7.5% YoY to ₹120.48 lakhs. For the half-year ended 31 Mar '26, net profit was ₹6.41 lakhs, down 62.4% YoY. The Board approved the results on 27 May '26, which included an unmodified opinion from statutory auditors. Full-year basic EPS stood at ₹0.40 compared to ₹0.65 in FY25.
Audited Financial Results for the Half year and Year ended 31st March 2026
Financial Result · 27 May 2026, 8:32 pm
SRG Fingrow Finance FY26 Audited Results SRG Fingrow Finance reported a FY26 net profit of ₹21.39 lakhs, down 38.6% YoY from ₹34.83 lakhs. Total income for the year declined 7.5% YoY to ₹120.48 lakhs. For H2'26, net profit was ₹6.41 lakhs, a significant drop from ₹17.07 lakhs in H2'25 and ₹14.98 lakhs in H1'26. The decline was primarily driven by lower income and a 9.4% YoY rise in total expenses. Basic EPS for FY26 stood at ₹0.40, compared to ₹0.65 in FY25. The auditor issued an unmodified opinion.
SRG Fingrow Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Audited Financial Results ....
Intimation · 27 May 2026, 5:30 am
SRG Fingrow Board Meeting Set to Approve FY26 Financial Results SRG Fingrow Finance has scheduled a Board of Directors meeting for 27 May'26 to consider and approve the audited financial results for the half-year and full-year ending 31 Mar'26. The agenda includes reviewing the statutory auditors' report. In line with SEBI regulations, the trading window for company securities has been closed since 01 Apr'26 and will reopen 48 hours after the results are announced.
Intimation Regarding Disclosure under 31(4) of SEBI (SAST), Regulations, 2011
Others (Uncategorized) · 08 Apr 2026, 12:08 am
SRG Fingrow Promoter Group Confirms No Share Encumbrance for FY26 SRG Fingrow Finance Limited filed a disclosure on behalf of its Promoter and Promoter Group, led by Vinod K. Jain, as required by SEBI's Takeover Regulations. The filing, dated 07 Apr'26, confirms that no promoter-held shares were encumbered, directly or indirectly, during the financial year ended 31 Mar'26. This declaration provides clarity on the unpledged status of promoter holdings for FY26, a positive signal regarding the promoters' financial stability and confidence in the company.
Outcome of Board Meeting held on 25.03.2026
Others (Uncategorized) · 25 Mar 2026, 10:57 pm
SRG Fingrow Finance Approves Re-appointment of Independent Director SRG Fingrow Finance's board approved the re-appointment of Mr. Dilip Kumar Singhvi as an Independent Director on 25 Mar'26. The second five-year term is effective from 17 Jul'26 to 17 Jul'31, subject to shareholder approval. Mr. Singhvi has over 36 years of banking experience, with expertise in credit management and risk assessment. He is not related to any other director and is not debarred from holding office by any SEBI order.
Unaudited Half Year Financial Results 30.09.2025
Outcome · 14 Nov 2025, 10:25 pm
Unaudited Financial Results for the half year ended 30th September, 2025
Financial Result · 14 Nov 2025, 10:22 pm
SRG Fingrow Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Approval of Unaudited Financial ....
Intimation · 14 Nov 2025, 5:30 am
Please find attached Voting Results and Scrutinizer''s Report
Annual General Meeting · 30 Sept 2025, 11:52 pm
Outcome of 30th AGM held on Sep 29, 2025
Annual General Meeting · 29 Sept 2025, 10:47 pm
Corrigendum to the Notice of 30th AGM to be held on 29th Sep 2025
Annual General Meeting · 23 Sept 2025, 9:29 pm
Notice of 30th AGM to be held on 29th Sep 2025
Annual General Meeting · 06 Sept 2025, 11:35 pm
Please find attached notice of 30th AGM along with annual report for financial year 2024-25
Others (Uncategorized) · 06 Sept 2025, 11:32 pm
Regarding change of name of the Company from S R G Securities Finance Ltd. to SRG Fingrow Finance Limited.
Others (Uncategorized) · 17 Jun 2025, 12:38 am
Audited Financial Results for the Financial year ended 31.03.2025
Financial Result · 30 May 2025, 9:34 pm
Outcome of Board meeting held on 30.05.2025
Outcome · 30 May 2025, 9:23 pm
Please find enclosed Scrutinizer report with voting results
Extra Ordinary General Meeting · 27 May 2025, 8:15 pm
Please Find attached Outcome of EGM held on 26.05.2025
Extra Ordinary General Meeting · 26 May 2025, 10:54 pm