SRG Fingrow Finance Limited has re-appointed Dilip Kumar Singhvi as an Independent Director for a second term of five years, effective from July 17, 2026, to July 16, 2031. The resolution was approved by shareholders during the Extra-Ordinary General Meeting (EGM) held on June 22, 2026, at the company's registered office in Udaipur. This governance decision ensures continuity in leadership as the firm continues its operations in the financial sector.

The EGM commenced at 12:15 p.m. with 10 members present. Mr. Suresh Kumar Porwal was elected as the Chairman of the meeting. Voting was conducted through remote e-voting, which was open from June 19, 2026, to June 21, 2026, as well as via ballot paper at the meeting venue. Mr. Shiv Hari Jalan was appointed as the Scrutinizer to oversee the voting process.

Re-appointment Details

The re-appointment of Mr. Dilip Kumar Singhvi (DIN: 09240489) was the sole resolution taken up during the proceedings. The company disclosed that none of the existing directors are inter-se related to Mr. Singhvi. Furthermore, it was confirmed that he is not debarred from holding the position of director by any order from SEBI or other authorities.

Profile of the Re-appointed Director

Mr. Dilip Kumar Singhvi possesses extensive expertise in the banking sector, spanning over 36 years. His qualifications include B.Sc, M.Com, MBA, and CAIIB. He has also completed multiple courses on Mutual Funds conducted by the National Institute of Securities Markets (NISM). His professional experience covers credit management, risk assessment, collections monitoring, and the resolution of customer grievances.

The meeting concluded at 12:25 p.m. following a vote of thanks. The detailed voting results and the scrutinizer's report are expected to be announced within 48 hours of the EGM's conclusion and will be submitted to BSE Limited.

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.

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.