SRG Housing Finance addressed a National Stock Exchange (NSE) query concerning the submission of its financial results for the quarter and year ended March 31, 2026. The company clarified that it operates as a single-segment entity, rendering segment-wise reporting inapplicable, and detailed the reasons for minor procedural delays in its filing process.

Regarding the timing of the submission, the company reported that an unexpected technical issue involving an automatic logout of the exchange portal caused a marginal delay. The financial results were finalized and submitted to the BSE within the prescribed timeline, with the delay on the NSE portal amounting to one minute. The company requested that the exchange condone this inadvertent and unintentional delay.

The company also addressed a discrepancy in its XBRL filing, where the "Reserves excluding Revaluation Reserve" figure was inadvertently omitted. This omission was rectified with a revised submission filed on May 21, 2026. The NSE acknowledged the receipt of this revised filing through the NEAPS system.

The following table summarizes the key details of the revised submission acknowledged by the exchange:

SRG Housing Finance Limited shareholders have approved increasing the company's borrowing limits and creating charges on its assets to secure borrowings. The resolutions were passed via a remote e-voting process that concluded on May 28, 2026. This approval enables the company to enhance its borrowing capacity under Section 180(1)(C) of the Companies Act, 2013, and secure these borrowings by creating charges on assets under Section 180(1)(A) of the Act.

The postal ballot sought approval for two special resolutions. The first resolution aimed to approve the increase in borrowing limits, while the second sought approval for the creation of charges on the company's assets to secure the borrowings made or to be made. The voting process was managed by the National Securities Depository Limited (NSDL), and the scrutinizer's report confirmed the outcomes.

Voting Results

A total of 3,769,261 votes were polled on the resolutions, representing 24.0052% of the outstanding shares. The resolutions received strong backing from both promoters and public shareholders. Promoters held 9,269,443 shares, of which 3,462,828 votes were polled, all in favour. Public non-institutions held 6,432,395 shares, with 306,433 votes polled.

Resolution 1: Increase in Borrowing Limits

The resolution to approve the increase in borrowing limits under Section 180(1)(C) of the Companies Act, 2013, was passed with 99.9998% of the votes in favour.

Resolution 2: Creation of Charges on Assets

The resolution to approve the creation of charges on the company's assets under Section 180(1)(A) of the Companies Act, 2013, was passed with 99.9999% of the votes in favour.

Procedural Details

The remote e-voting process commenced on April 29, 2026, at 9:00 A.M. IST and concluded on May 28, 2026, at 5:00 P.M. IST. Shiv Hari Jalan, Practising Company Secretary, was appointed as the scrutinizer to oversee the process. The record date for determining shareholder eligibility was April 17, 2026. The detailed scrutinizer's report has been submitted to the exchanges and will be available on the company's website.