SG Finserve Limited
SG Finserve Limited has intimated the Listing Department of BSE Limited and the Secretary of the National Stock Exchange of India Ltd about an upcoming meeting of its Board of Directors.
The Board meeting is scheduled to be held on Tuesday, July 14, 2026. The primary purpose of the meeting is to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2026.
In accordance with the Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the equity shares of the Company has been closed since July 01, 2026. The trading window will remain closed until July 17, 2026.
The disclosure was made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information is also available on the company's website at www.sgfinserve.com.
The communication was signed by Kush Mishra, Company Secretary & Compliance Officer of SG Finserve Limited, on July 07, 2026.