SRG Fingrow Finance EGM set for director re-appointment

SRG Fingrow Finance has scheduled an Extraordinary General Meeting (EGM) on June 22, 2026, to seek shareholder approval for the re-appointment of Mr. Dilip Kumar Singhvi as an Independent Director. The meeting will be held at the company's registered office in Udaipur at 12:15 p.m. The resolution proposes a second term of five consecutive years, effective from July 17, 2026, to July 16, 2031, subject to the approval of a Special Resolution by the members. The company has published the notice in newspapers including the Financial Express and Business Remedies pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Re-appointment Details

The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, has approved the re-appointment of Mr. Dilip Kumar Singhvi (DIN: 09240489). He brings over 36 years of experience in the banking sector, with expertise in credit management, risk assessment, and collections monitoring. The company states that his continued association would be beneficial given his knowledge of the financial services sector.

Voting Timetable

Shareholders can participate in the voting process through remote e-voting or by attending the meeting in person. The remote e-voting period commences on June 19, 2026, at 9:00 a.m. and concludes on June 21, 2026, at 5:00 p.m. Members eligible to vote are those whose names appear in the Register of Members or records of depositories as on the cut-off date of June 15, 2026. Mr. Shivhar Jalan, PCS, has been appointed as the Scrutinizer to ensure the e-voting process is conducted fairly and transparently.

Event	Date and Time
EGM Date	June 22, 2026, at 12:15 p.m.
Remote E-voting Start	June 19, 2026, at 9:00 a.m.
Remote E-voting End	June 21, 2026, at 5:00 p.m.
Cut-off Date for Voting	June 15, 2026

Director Profile

Mr. Singhvi holds qualifications including B.Sc, M.Com, MBA, and CAIIB. He currently holds directorships in SRG Housing Finance Limited and has no inter-se relationships with other directors, managers, or Key Managerial Personnel of the company. He does not hold any equity shares in the company.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	0.0%	-10.24%	-28.75%	-28.86%

SRG Fingrow Finance Limited reported a 38.6% decline in net profit to ₹21.39 lakh for the financial year ended March 31, 2026, down from ₹34.83 lakh in the previous year. The non-banking financial company (NBFC) attributed the performance to a decrease in revenue from operations, which fell 9.5% to ₹117.97 lakh from ₹130.28 lakh in FY25. The results were approved by the Board of Directors in a meeting held on May 27, 2026.

Total income for the year stood at ₹120.48 lakh, a decrease from ₹130.32 lakh in the corresponding period last year. Expenditure rose to ₹92.52 lakh from ₹84.57 lakh, driven by higher employee benefit expenses and other costs. The company’s basic earnings per share (EPS) for the year dropped to ₹0.40 from ₹0.65 in the prior year.

Financial Performance

The audit committee reviewed and recommended the financial results on May 27, 2026, prior to the Board's approval. Statutory auditors Valawat & Associates issued an audit report with an unmodified opinion on the audited financial results for the half-year and year ended March 31, 2026. The company confirmed it is not a 'Large Corporate' as specified under SEBI circulars.

Particulars	Year ended 31.03.2026 (Audited)	Year ended 31.03.2025 (Audited)
Revenue from Operations	117.97	130.28
Total Income	120.48	130.32
Total Expenses	92.52	84.57
Profit Before Tax	27.96	45.75
Net Profit After Tax	21.39	34.83
Basic EPS (₹)	0.40	0.65

Balance Sheet and Cash Flows

The company’s total assets increased to ₹1547.75 lakh as of March 31, 2026, from ₹1528.90 lakh a year earlier. Shareholder's funds grew to ₹1497.50 lakh, compared to ₹1476.29 lakh in the previous year. Cash and cash equivalents improved significantly to ₹332.78 lakh from ₹275.95 lakh, resulting in a net cash flow from operating activities of ₹73.84 lakh, compared to a usage of ₹1.42 lakh in FY25.

The statement of assets and liabilities showed that current investments stood at ₹415.79 lakh, while receivables under financing activity accounted for ₹571.61 lakh in non-current assets and ₹161.32 lakh in current assets. The company has no long-term or short-term borrowings recorded for the period.

Regulatory Disclosures

SRG Fingrow Finance changed its name from S R G Securities Finance Limited effective June 16, 2025, following approval from the Ministry of Corporate Affairs. The company is listed on the SME exchange and is exempt from Indian Accounting Standards (IND-AS) pursuant to Rule 4 of the Indian Accounting Standards Rules, 2014. The financial results were prepared in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.