SRG Housing Finance shareholders approved the audited financial statements for the fiscal year ended March 31, 2026, and re-appointed Garima Soni as a non-executive director during its 27th Annual General Meeting held on September 28, 2026.

The meeting was conducted via Video Conferencing and Other Audio Visual Means, in compliance with Ministry of Corporate Affairs guidelines. Managing Director Vinod Kumar Jain chaired the session, which commenced at 12:15 pm and concluded at 12:37 pm. The requisite quorum was present, with 27 members attending the virtual gathering. Remote e-voting was available from September 25 to September 27, 2026, facilitating shareholder participation ahead of the live session.

Resolutions passed

The members transacted two items of ordinary business as outlined in the AGM notice. Both resolutions were passed without any qualifications or adverse comments from the statutory or secretarial auditors. The scrutinizer’s report confirmed that all resolutions were approved by a requisite majority through remote e-voting and voting at the AGM.

Voting results and attendance

Voting data indicates strong support for both resolutions, with negligible dissent. For Resolution 1 (Adoption of Financial Statements), 3,858,205 votes were cast in favour against just 1 vote against. Similarly, for Resolution 2 (Re-appointment of Director), 3,858,205 votes were recorded in favour, with 1 vote against. No invalid votes were reported for either resolution.

The total number of shareholders on the cut-off date was 3,059. During the meeting, 3 promoters and promoter group members, along with 24 public shareholders, attended either in person or through video conferencing. The book closure period ran from September 22 to September 28, 2026.

Director re-appointment details

Garima Soni was re-appointed as a Non-Executive Director, liable to retire by rotation. Her profile highlights over 10 years of experience in compliance, finance, policy making, and corporate governance. She holds a Master's degree in Legislative Law and is a practicing Company Secretary. The disclosure confirms she is not related to other directors and is not debarred from holding office by any SEBI order.

Governance and attendance

The board of directors participating in the AGM included:

• Vinod Kumar Jain, Managing Director
• Dilip Kumar Singhvi, Independent Director
• Suresh K. Porwal, Independent Director
• Krati Jain, Independent Director
• Seema Jain, Non-Executive Director
• Garima Soni, Non-Executive Director

Key managerial personnel present included Chief Executive Officer Archis Jain and Chief Financial Officer Ashok Modi. The statutory auditor firm M/s Valawat & Associates was represented by Jinendra Jain. Shivhari Jalan served as the Secretarial Auditor and Scrutinizer for the voting process.

SRG Housing Finance Limited paid ₹36.66 lakh in interest and redeemed ₹75.76 lakh of principal on its Non-Convertible Debentures (NCDs) on September 29, 2026.

The company fulfilled its monthly obligations for the secured, redeemable NCDs issued via private placement. The payment was made on the due date, with no delays reported. This update supersedes the previous report regarding a smaller tranche, focusing now on the larger ₹50 crore issue size which includes a green shoe option.

Interest Payment Details

The company paid interest at a monthly frequency for the period ending September 14, 2026. The gross interest amount due was ₹40.03 lakh, but the actual amount paid was ₹36.66 lakh after Tax Deducted at Source (TDS). The last interest payment was made on August 27, 2026, two days prior to the due date as it fell on a non-working day.

Redemption and Outstanding Balance

The redemption was partial, executed on a pro-rata basis by face value. This follows a scheduled monthly redemption structure rather than a maturity or call option exercise. Following this payment, the outstanding principal amount for this instrument stands at ₹40.15 crore.

What the Numbers Show

The redemption amount of ₹75.76 lakh represents approximately 1.5% of the original issue size of ₹50 crore. With an outstanding balance of ₹40.15 crore, roughly 80% of the initial principal remains unpaid. The consistent monthly repayment pattern suggests a structured amortization schedule is in place for this specific debt instrument.