SG Finserve Limited Board Meeting Scheduled for April 16, 2026 to Review Q4FY26 and FY26 Audited Financial Results

SG Finserve Limited has formally notified stock exchanges about an upcoming Board of Directors meeting scheduled for April 16, 2026. The meeting will focus on reviewing and approving the company's audited financial results for both the fourth quarter and full year ending March 31, 2026.

Meeting Details and Regulatory Compliance

The notification, dated April 9, 2026, was submitted to both BSE Limited and the National Stock Exchange of India in accordance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory requirement ensures transparency and provides advance notice to investors and stakeholders about significant corporate developments.

Parameter:	Details
Meeting Date:	April 16, 2026
Purpose:	Consider and approve audited financial results
Period Covered:	Q4FY26 and FY26 (ended March 31, 2026)
BSE Scrip Code:	539199
NSE Symbol:	SGFIN

Trading Window Restrictions

In line with insider trading prevention protocols, SG Finserve Limited has implemented a trading window closure for its equity shares. The restriction period began on April 1, 2026, and will remain in effect until April 19, 2026. This measure aligns with the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, established pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015.

Corporate Communication

The announcement was signed by Kush Mishra, Company Secretary and Compliance Officer, who digitally authenticated the document on April 9, 2026. The company has made this information publicly available on its official website at www.sgfinserve.com , ensuring broad accessibility for stakeholders and investors.

Next Steps

Following the Board meeting on April 16, 2026, the approved financial results will be disclosed to the exchanges and made available to the public. The trading window will subsequently reopen on April 19, 2026, allowing normal trading activities to resume for the company's equity shares.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.42%	+1.93%	+18.24%	+30.45%	+15.82%	+15.82%

SG Finserv Limited has completed the allotment of 6,27,778 equity shares through warrant conversion, raising ₹21,18,75,075 from the exercise. The Allotment Committee of the Board of Directors approved the conversion on April 08, 2026, following the receipt of balance payments from warrant holders.

Warrant Conversion Details

The allotment involved conversion of 6,27,778 warrants at an issue price of ₹450 per warrant. The allottees paid ₹337.5 per warrant, representing the balance 75% of the total issue price, while 25% had been paid earlier during the original warrant allotment on October 25, 2024.

Parameter:	Details
Total Shares Allotted:	6,27,778 equity shares
Face Value per Share:	₹10
Issue Price per Warrant:	₹450
Balance Payment:	₹337.5 per warrant
Total Amount Raised:	₹21,18,75,075

Allottee Breakdown

The warrant conversion involved two categories of investors, with the majority allocation going to the promoter group.

Allottee:	Category	Warrants Converted	Shares Allotted
Shri Rohan Gupta:	Promoter	3,27,778	3,27,778
Marigold Partners:	Non Promoter	3,00,000	3,00,000

Impact on Share Capital

Following the warrant conversion, SG Finserv Limited's capital structure has been significantly enhanced. The company's issued and paid-up capital now stands at ₹65,89,50,000, comprising 6,58,95,000 equity shares of ₹10 each. The newly allotted equity shares will rank pari passu with existing equity shares, providing equal rights to the new shareholders.

Meeting and Compliance

The Allotment Committee Meeting was conducted on April 08, 2026, commencing at 11:00 a.m. and concluding at 11:30 a.m. The allotment was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The original warrant allotment of 1,00,00,000 Fully Convertible warrants of face value ₹10 each was completed on October 25, 2024, on a preferential basis.