Key Quantitative Figures

  • Record date: 15-06-2026
  • Total number of shareholders on record date: 126
  • Shareholders present in meeting: 10 (4 Promoters/Promoter group, 6 Public)
  • Total shares outstanding: 5,375,400
  • Promoter/Promoter group shares: 3,709,400
  • Public non-institutional shares: 1,666,000
  • Total votes polled: 1,495,650
  • Percentage of votes polled to outstanding shares: 27.8240%
  • Votes in favor of resolution: 1,495,650 (100%)
  • Votes against resolution: 0 (0%)
  • Number of members who voted: 11

Dates of Action

  • EGM held: Monday, 22nd June 2026 at 12:15 p.m. (IST)
  • Remote e-voting period: June 19, 2026 (Friday) at 09:00 AM (IST) to June 21, 2026 (Sunday) at 05:00 PM (IST)
  • Record date: 15-06-2026
  • Scrutinizer report date: 23-06-2026

Parties Involved

  • Stock exchange: BSE Limited
  • Scrutinizer: Shiv Hari Jalan, Proprietor of Shiv Hari Jalan & Co., Practising Company Secretary (FCS No: 5703, FRN: S2016MH382700)
  • Independent Director: Mr. Dilip Kumar Singhvi (DIN: 09240489)
  • Company Secretary: Priya Chaplot (M. No: A48227)
  • E-voting service provider: National Securities Depository Limited (NSDL)

Resolution Details

Special Resolution: Item No. 1 - Re-Appointment of Mr. Dilip Kumar Singhvi (DIN: 09240489) as an Independent Director of the Company.

Voting Breakdown

Promoter/Promoter Group:

  • Shares held: 3,709,400
  • Votes polled: 1,438,150 (38.7704% of shares held)
  • Votes in favor: 1,438,150 (100%)
  • Votes against: 0 (0%)

Public Non-Institutions:

  • Shares held: 1,666,000
  • Votes polled: 57,500 (3.4514% of shares held)
  • Votes in favor: 57,500 (100%)
  • Votes against: 0 (0%)

Voting Process Details

  • No polling papers were received during the EGM
  • All voting was conducted through remote e-voting via NSDL
  • Votes were unblocked on June 23, 2026, in the presence of two witnesses
  • The scrutinizer confirmed the validity of the voting process and results

Outcome

All resolutions mentioned in the Notice of EGM were passed by the Members of the Company with the requisite majority. The resolution to re-appoint Mr. Dilip Kumar Singhvi as Independent Director was approved with 100% votes in favor.

Additional Information

  • Company website: https://www.srgfin.com/
  • This disclosure has been hosted on the company's website