SG Finserve Limited has scheduled an earnings call to discuss its financial results for Q1FY27 on July 14, 2026, at 04:30 PM IST. The company recently reported a provisional loan book of approximately ₹4,551 crores for the quarter ended June 30, 2026, reflecting strong business momentum.

Loan Book Performance

The provisional loan book of approximately ₹4,551 crores marks a significant expansion in the company's lending operations. SG Finserve reported year-over-year growth of approximately 82% compared to June 30, 2025, and quarter-over-quarter growth of approximately 16% compared to March 31, 2026.

Earnings Call Details

The conference call will be held to discuss the Q1FY27 financial results with investors and analysts. The management team, including Mr. Vinay Gupta (Chief Executive Officer), Mr. Sanjay Rajput (Chief Financial Officer), and Mr. Anubhav Gupta (Group Chief Strategy Officer), will lead the discussion.

Participants can join via the Universal Access Number: +91 22 6280 1224 or +91 22 7115 8125. International toll-free numbers are available for the USA, UK, Singapore, and Hong Kong.

The provisional loan book figures are subject to approval by the Audit Committee, the Board of Directors, and a Limited Review by the Statutory Auditors of SG Finserve Limited.

SG Finserve Limited held its 32nd Annual General Meeting (AGM) on June 30, 2026, through video conferencing, where shareholders approved the audited financial statements for the financial year ended March 31, 2026. The meeting, chaired by Mr. Deepak Kumar, saw the adoption of the Board of Directors' and Auditors' reports with 99.9999% of votes in favour. Remote e-voting was conducted from June 27 to June 29, 2026, alongside e-voting during the meeting.

Director Appointments

Shareholders approved the re-appointment of Mr. Rohan Gupta (DIN: 08598622), who retired by rotation, with 99.9284% of votes in favour. Additionally, Mr. Deepak Kumar (DIN: 03056481) was appointed as a Non-Executive Non-Independent Director, receiving near-unanimous approval. A special resolution to approve remuneration for Mr. Deepak Kumar passed with 97.5403% support, though public institutions cast 68.7598% of their votes against it.

Related Party Transactions

The AGM approved material related party transactions concerning factoring arrangements and first loss default guarantee under the channel finance programme. This resolution received 86.2413% votes in favour. Notably, 1,059,077 votes cast by Promoter Shri Rahul Gupta were rendered invalid as he voted on a resolution in which the promoter group was interested.

Summary of Voting Results

The scrutinizer's report, presented by Shri Jatin Gupta of M/s Jatin Gupta & Associates, confirmed that all resolutions were passed as proposed. Key attendees included Mr. Vinay Gupta, Chief Executive Officer, and Mr. Sanjay Rajput, Chief Financial Officer.