Key Quantitative Figures

  • Total Shareholders on Record Date: 922
  • Total Outstanding Shares: 24,862,222
  • Resolution 1 Votes Polled: 10,979,233 votes (44.1603% of outstanding shares)
  • Resolution 2 Votes Polled: 11,875,595 votes (47.7656% of outstanding shares)
  • Promoter Group Shares: 15,744,072 shares
  • Public Non-Institutions Shares: 9,118,150 shares
  • Public Institutions Shares: 0 shares

Dates of Action

  • Record Date: June 26, 2026
  • Voting Period: July 03, 2026 (9:00 AM IST) to August 01, 2026 (5:00 PM IST)
  • Scrutinizer Appointment Date: June 26, 2026
  • Scrutinizer Report Date: August 04, 2026
  • Board Meeting Date for Scrutinizer Appointment: June 26, 2026

Parties Involved

  • Scrutinizer: Ms. Amruta Narendra Giradkar of M/s Amruta Giradkar & Associates (Membership No: ACS-48693)
  • E-Voting Service Provider: National Securities Depository Limited (NSDL)
  • Stock Exchange: BSE Limited
  • Key Individuals: Mrs. Manisha Shelar (DIN: 09308799), Ameya Dhananjay Bodas (Company Secretary)

Resolution Details

Resolution 1: Ordinary Resolution

  • Description: Re-classification of Member of "Promoter Group" to "Public" Category
  • Voting Results:
  • Votes in Favor: 10,979,233 (100% of votes polled)
  • Votes Against: 0
  • Invalid Votes: None
  • Promoter group member seeking reclassification abstained from voting
  • Required Majority: Ordinary resolution passed

Resolution 2: Special Resolution

  • Description: Re-appointment of Mrs. Manisha Shelar (DIN: 09308799) as an Independent Woman Director
  • Voting Results:
  • Votes in Favor: 11,875,595 (100% of votes polled)
  • Votes Against: 0
  • Invalid Votes: None
  • Required Majority: Special resolution passed

Voting Process Details

  • Voting conducted exclusively through remote e-voting via NSDL platform
  • No physical polling or postal ballot forms were used
  • Cut-off date for voting eligibility: June 26, 2026
  • The e-voting module was disabled by NSDL after August 01, 2026 at 5:00 PM IST
  • Scrutinizer maintained register of e-votes as required by regulations

Disclosure Compliance

  • Results and scrutinizer report will be available on company website: www.sgfrl.com
  • Advertisement published on July 02, 2026
  • Notice was sent via email to members with registered email addresses
  • Documents also available on BSE website (www.bseindia.com) and NSDL e-voting website (www.evoting.nsdl.com)

Financial Impact

Financial impact not quantified in the disclosure. The resolutions affect corporate governance structure and shareholding classification without immediate financial implications.