SG Finserve Limited held its 32nd Annual General Meeting (AGM) on Tuesday, June 30, 2026, at 11:00 A.M. IST. The meeting was conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM) using a platform provided by CDSL, in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Deepak Kumar, a Non-Executive Director, chaired the meeting. The requisite quorum was present.

Attendees

Directors Present:

  • Mr. Deepak Kumar - Non-Executive Director
  • Mr. Dukhabandhu Rath - Independent Director
  • Mrs. Asha Anil Agarwal - Independent Director
  • Mr. Rakesh Sharma - Independent Director
  • Mr. Gorinka Jaganmohan Rao - Independent Director

Other Attendees:

  • Mr. Kush Mishra - Company Secretary & Compliance Officer
  • Mr. Lakshay Dudeja - Chief Compliance Officer
  • Mr. Lalit Gupta - Chief Business Officer
  • Mr. Abhishek Mahajan - Chief Risk Officer
  • Mr. Prateek Gupta - Representative of Statutory Auditor
  • Ms. Sarvari Shah - Representative of Secretarial Auditor
  • Mr. Jatin Gupta - Scrutinizer

All requisite Statutory Registers and necessary documents were available electronically for inspection by members during the AGM.

Resolutions Considered

Ordinary Business:

1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and the Auditors thereon.

2. To appoint a director in place of Mr. Rohan Gupta (DIN: 08598622), who retired by rotation and offered himself for re-appointment.

Special Business:

3. Appointment of Mr. Deepak Kumar (DIN: 03056481) as Non-Executive Non-Independent Director of the Company.

4. To approve payment of remuneration to Mr. Deepak Kumar (DIN: 03056481), Non-Executive Non-Independent Director.

5. Approval of material related party transactions for factoring arrangements and first loss default guarantee under channel finance programme.

Voting Process

Voting on all resolutions was conducted through remote e-voting which commenced on Saturday, June 27, 2026 (10:00 A.M. IST) and ended on Monday, June 29, 2026 (5:00 P.M. IST). The company also provided an e-voting facility during the AGM and for 15 minutes thereafter for members who had not cast votes through the remote e-voting facility.

The voting results, along with the Scrutinizer's Report for both remote e-voting and e-voting at the AGM, will be communicated to the stock exchanges. These results will also be placed on the company's website (www.sgfinserve.com) and on the website of CDSL.

The meeting concluded at 11:36 A.M. on June 30, 2026.