SG Finserve Limited has submitted a comprehensive disclosure to the stock exchanges regarding a change in shareholding by a member of the promoter group. The disclosure, filed under Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015, details an acquisition of equity shares by Sanjay Gupta through an off-market gift transaction dated April 27, 2026.

Transaction Details

Sanjay Gupta, identified as a member of the promoter group with PAN ALQPG6676F and address at 106 Hargovind Enclave, Delhi-110092, acquired 15,50,000 equity shares representing 2.35% of the company's total shareholding. The transaction was executed through an off-market gift mechanism, with no prior holdings reported in the category. The shares were acquired on April 27, 2026, and the company was intimated on the same date.

Financial Valuation

While the transaction was conducted as a gift, the disclosure notes the closing market price of Rs 547.70 per share as on the transaction date for valuation purposes. Based on this reference price, the transaction value amounts to Rs 84,89,35,000. The filing specifically mentions that value is not applicable for gift transactions, but the market price has been considered for reference.

Regulatory Compliance

The disclosure was filed in Form C as required under SEBI (Prohibition of Insider Trading) Regulations, 2015, specifically under Regulation 7(2) read with Regulation 6(2) for continual disclosure. The company holds ISIN INE618R01015 and maintains its registered office at 37, Hargobind Enclave, Vikas Marg, East Delhi, Delhi-110092.

Exchange Filings

The disclosure was addressed to the Listing Departments of both BSE Limited (Scrip Code: 539199) and National Stock Exchange of India Ltd (NSE Symbol: SGFIN). The filing was digitally signed by Kush Mishra, Company Secretary and Compliance Officer of SG Finserve Limited, on April 29, 2026. No derivative trading activities were reported in connection with this transaction, with the derivatives section marked as "NA" in the filing.

SG Finserve has demonstrated robust financial performance while maintaining its strategic growth trajectory through its latest quarterly results and comprehensive board decisions announced on April 16, 2026.

Strong Financial Performance in Q4 FY26

The company delivered impressive financial results for the quarter and year ended March 31, 2026. The audited results showcase significant growth across key financial metrics, reflecting the company's operational efficiency and market positioning.

Annual Performance Highlights

For the full year FY26, SG Finserve achieved total income from operations of ₹33,341.28 lakhs with net profit after tax reaching ₹12,765.72 lakhs. The company's earnings per share for continuing operations stood at ₹22.75 (basic) and ₹22.41 (diluted) for the year.

The company's loan portfolio expanded significantly to ₹392,419.95 lakhs as of March 31, 2026, compared to ₹223,706.18 lakhs in the previous year. This substantial growth reflects the company's successful business expansion and market penetration strategies.

Board Meeting Outcomes and Leadership Changes

The Board of Directors meeting held on April 16, 2026, commenced at 11:00 AM and concluded at 12:25 PM, addressing several key strategic decisions. The board approved the audited financial results and made significant leadership appointments.

Strategic Leadership Appointment

Mr. Deepak Kumar has been appointed as Additional Director in the category of Non-Executive Non-Independent Director-Chairperson, liable to retire by rotation, based on the recommendation of Nomination & Remuneration Committee. He brings over two decades of professional experience as a distinguished member of the Institute of Chartered Accountants of India (ICAI).

Mr. Kumar possesses extensive expertise in finance, corporate strategy, and operations management. Currently serving as Whole Time Director and Group Chief Financial Officer at APL Apollo Tubes Limited, he oversees financial planning, treasury, taxation, and overall business operations. The appointment is subject to approval of the members.

Regulatory Compliance and Asset Quality

SG Finserve continues to maintain its exemplary asset quality with zero non-performing assets (NPAs) as of March 31, 2026. The company operates as a Non-Deposit taking Non-Banking Financial Company (NBFC-ND) registered with the Reserve Bank of India and is classified as NBFC-Middle Layer under the revised regulatory framework.

Financial Position and Capital Structure

The company's balance sheet reflects strong financial health with total assets of ₹417,339.99 lakhs as of March 31, 2026, compared to ₹240,739.73 lakhs in the previous year. The equity base strengthened significantly with paid-up equity share capital of ₹6,526.72 lakhs and other equity of ₹139,495.46 lakhs.

During FY26, the company allotted 93,72,222 equity shares through conversion of fully convertible share warrants, demonstrating successful capital raising initiatives. The debt-equity ratio stands at 1.85 times, indicating a balanced capital structure.

Source: None/Company/INE618R01015/68888f31906e41c4.pdf