SG Finserve Limited (SGFIN) — Annual Report

📢 Key Event
Notice of 32nd AGM scheduled for June 30, 2026 at 11:00 AM IST via VC

🔄 What Changed
Appointment of Mr. Deepak Kumar as Non-Executive Director and approval of his remuneration package including ESOPs

🔮 What's Next
Remuneration for FY2026-27 to be paid even if exceeding 50% of total Non-Executive Director remuneration or 1% of net profits

💡 Investor Takeaway
Shareholders must register via CDSL/NSDL portals to vote electronically during the June 30 AGM

SG Finserve Limited announced its 32nd Annual General Meeting on June 30, 2026, at 11:00 AM IST via video conferencing. Shareholders will vote on adopting audited FY2025-26 financial statements, appointing Mr. Deepak Kumar as a Non-Executive Director, approving his remuneration including ESOPs up to 300,000 shares with 20% annual vesting over five years, and sanctioning material related party factoring and First Loss Default Guarantee arrangements totaling [amount context mismatch] crores with APL Apollo Tubes, Apollo Metalex, and APL Apollo Building Products. The meeting will be conducted electronically with remote e-voting and VC access available from June 27 to June 29, 2026, requiring shareholders to register via CDSL or NSDL portals.

📄 View Original Announcement (PDF)

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